Company Information
CIN
Status
Date of Incorporation
14 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Sunil Narayanan Kutty Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Sapna Sunil Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Santosh Parab
Director
about 15 years ago
about 15 years ago
Amit Rajaram Ajgaonkar
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beers)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Providing Of Food And Drinks
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Declaration by first director-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form ADT-1-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 20B-30062018_signed
Form 23AC-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form 23B for period 010413 to 310314-021013.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-161011.OCT
Form23AC-311014 for the FY ending on-310311.OCT
FormSchV-311014 for the FY ending on-310312.OCT
FormSchV-311014 for the FY ending on-310313.OCT
Form23AC-311014 for the FY ending on-310312.OCT
Form23AC-311014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310311.OCT
Form 5-120412.PDF
Optional Attachment 1-120412.PDF
