Company Information

CIN
Status
Date of Incorporation
18 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,179,980
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Percy Meher Master
Percy Meher Master
Director
almost 2 years ago
Arin Percy Master
Arin Percy Master
Director
almost 27 years ago

Past Directors

Zeenia Percy Master
Zeenia Percy Master
Additional Director
almost 8 years ago
Xerrxes Master
Xerrxes Master
Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form AOC-4-06022020_signed
Form MGT-7-01022020_signed
List of share holders, debenture holders;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Interest in other entities;-28032017
Letter of appointment;-28032017
Declaration by first director-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-12-28032017_signed
Form MGT-7-180216.OCT
Form AOC-4-300116.OCT
Form ADT-1-161015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-101014.PDF