Directors

Kusum Goenka

Director/Designated Partner
over 1 year ago

Jayant Choudhary

Director/Designated Partner
almost 4 years ago

Rajesh Chhaparia

Director
almost 12 years ago

Past Directors

Sudarshana Gangulee

Director
almost 12 years ago

Registered Trademarks

Balmoral Rosemount Estates

[Class : 33] Wines Included In Class 33.

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form DPT-3-01072019

Form ADT-1-21052019_signed

Form ADT-3-20052019_signed

Copy of written consent given by auditor-20052019

Resignation letter-20052019

Copy of resolution passed by the company-20052019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form DIR-12-12072018_signed

Notice of resignation;-09072018

Evidence of cessation;-09072018

Form DIR-12-20042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018

Optional Attachment-(1)-18042018

Optional Attachment-(2)-18042018

Optional Attachment-(3)-18042018

Optional Attachment-(4)-18042018

Optional Attachment-(5)-18042018

List of share holders, debenture holders;-15092016

Form MGT-7-15092016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016

Form AOC-4-09092016_signed

Company Information