Company Information

CIN
Status
Date of Incorporation
17 August 1998
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,703,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Eleeta Fernandez
Eleeta Fernandez
Individual Promoter
almost 20 years ago
Betz Sinnathambi Fernandez
Betz Sinnathambi Fernandez
Director
over 26 years ago

Registered Trademarks

Roxel Gemini Distilleries Pondicherry

[Class : 33] Alcohlic Beverages

Documents

Form STK-2-07052018-signed
Optional Attachment-(1)-19062017
-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-161215.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form PAS-3-051114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
List of allottees-281014.PDF
Resltn passed by the BOD-281014.PDF
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-091014.PDF
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-061112 for the FY ending on-310312.OCT