Company Information
CIN
Status
Date of Incorporation
07 June 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aloke Ashok Totlani
Director/Designated Partner
about 5 years ago
about 5 years ago
Laju Udhavdas Radhakrishnani
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Ajay Arun Bhatia
Director
about 5 years ago
about 5 years ago
Ashok Kumar Tolaram Totlani
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 32] Beer, Ale And Porter, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Syrups And Preparations For Making Beverages Alcoholic.
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
Form AOC-4-17102020_signed
Form ADT-1-16102020_signed
Annual return as per schedule V of the Companies Act,1956-16102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form 23AC-16102020_signed
Form 20B-16102020_signed
Copy of the intimation received from the company - 2021.-15102020
Form 23B-15102020_signed
Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Optional Attachment-(1)-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Optional Attachment-(3)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
MOA.PDF
AOA.PDF
Annual Return.PDF
Balance Sheet.PDF