Directors

Siddharth Umesh Bhakta

Director
over 1 year ago

Umesh Damodar Bhakta

Director
over 1 year ago

Registered Trademarks

National Original Doctor Phoenix Alcobevz

[Class : 33] Alcoholic Beverages (Except Beers),

National Doctor Phoenix Alcobevz

[Class : 33] Alcoholic Beverages (Except Beers),

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Directors report as per section 134(3)-18112019

Optional Attachment-(1)-18112019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18112019

Form DPT-3-17072019-signed

Form DPT-3-04072019-signed

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-14-27102018_signed

Form ADT-1-27102018_signed

Copy of resolution passed by the company-27102018

Copy of written consent given by auditor-27102018

Optional Attachment-(1)-27102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Directors report as per section 134(3)-11032018

Optional Attachment-(2)-11032018

Copy of written consent given by auditor-11032018

Copy of the intimation sent by company-11032018

Copy of resolution passed by the company-11032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018