Company Information

CIN
Status
Date of Incorporation
11 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arjun Dilip Khatau
Arjun Dilip Khatau
Director/Designated Partner
over 1 year ago
Kalindi Bharat Pasta
Kalindi Bharat Pasta
Director
almost 2 years ago

Past Directors

Dilip Dharamsey Khatau
Dilip Dharamsey Khatau
Additional Director
about 14 years ago
Prabhudas Ranchhoddas Rajkotia
Prabhudas Ranchhoddas Rajkotia
Director
about 14 years ago

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-18062019
Form AOC-4-21092018_signed
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Optional Attachment-(1)-29082018
Form ADT-1-14082018_signed
Copy of resolution passed by the company-14082018
Copy of written consent given by auditor-14082018
Copy of the intimation sent by company-14082018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13102017
Optional attachment(s) - if any-13102017
Form AOC-4 additional attachment-13102017
Form ADT-1-28092017_signed
Copy of resolution passed by the company-27092017
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
Form MGT-7-17102016_signed