Company Information
CIN
Status
Date of Incorporation
30 September 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,160,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sabit Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmal Vakachan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Corneli Peter
Managing Director
almost 9 years ago
almost 9 years ago
Namresh Ambat
Director
almost 9 years ago
almost 9 years ago
Issacsatheesh .
Director
over 11 years ago
over 11 years ago
Raigon Peter Damian
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 33] Wines, Spirit And Liqueurs
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form ADT-1-18052017_signed
List of share holders, debenture holders;-18052017
Copy of resolution passed by the company-18052017
Copy of the intimation sent by company-18052017
Copy of written consent given by auditor-18052017
Form MGT-7-18052017_signed
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form AOC-4-17052017_signed
Form 66-15052017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28042017
Optional Attachment-(1)-28042017
Optional Attachment-(2)-28042017
Annual return as per schedule V of the Companies Act,1956-28042017
Approval letter for extension of financial year or annual general meeting-28042017
Form 20B-28042017_signed
Form 23AC-28042017_signed
Form 23ACA-28042017_signed