Company Information

CIN
Status
Date of Incorporation
07 January 2000
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
4,984,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharmila Parasa
Sharmila Parasa
Director
almost 8 years ago
Arun Kumar Parasa
Arun Kumar Parasa
Director
almost 8 years ago
Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director
about 22 years ago

Past Directors

Subramaniyan Shivakumar
Subramaniyan Shivakumar
Additional Director
almost 10 years ago
Shrikanthayya Sadashivayya Chandrashekharamath
Shrikanthayya Sadashivayya Chandrashekharamath
Director
almost 14 years ago

Documents

Optional Attachment-(2)-15022017
Optional Attachment-(1)-15022017
Letter of appointment;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Form DIR-12-15022017_signed
Interest in other entities;-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-300116.OCT
Form MGT-7-270116.OCT
Form DIR-12-250116.OCT
Form ADT-1-230116.OCT
Form PAS-3-290615.OCT
Resltn passed by the BOD-290615.PDF
Optional Attachment 1-290615.PDF
List of allottees-290615.PDF
Form DIR-12-020415.OCT
Evidence of cessation-010415.PDF
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Optional Attachment 1-010415.PDF
Letter of Appointment-010415.PDF
Evidence of cessation-010415.PDF
Declaration by the first director-010415.PDF
Form DIR-11-010415.OCT
Form SH-7-270315.PDF
Copy of the resolution for alteration of capital-270315.PDF