Company Information

CIN
Status
Date of Incorporation
15 April 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 March 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Dahiya
Saurabh Dahiya
Director/Designated Partner
over 1 year ago
Sandeep Singh
Sandeep Singh
Director/Designated Partner
almost 2 years ago
Charan Singh
Charan Singh
Director/Designated Partner
almost 2 years ago
Livtar Singh Bajaj
Livtar Singh Bajaj
Director/Designated Partner
over 3 years ago
Abhishek Dahiya
Abhishek Dahiya
Individual Promoter
almost 4 years ago

Past Directors

Gurdeep Singh
Gurdeep Singh
Director
over 6 years ago
Parminder Singh
Parminder Singh
Director
over 6 years ago
Mansi Bajaj
Mansi Bajaj
Director
over 11 years ago
Charanjit Singh
Charanjit Singh
Director
over 11 years ago

Charges

3 Crore
31 May 2022
Hdfc Bank Limited
83 Lak
16 November 2021
Hdfc Bank Limited
55 Lak
30 October 2021
Hdfc Bank Limited
90 Lak
21 October 2021
Hdfc Bank Limited
98 Lak
31 May 2022
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-13022021_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Optional Attachment-(2)-25092020
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Notice of resignation;-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Evidence of cessation;-18122019
Form DIR-12-18122019_signed
Interest in other entities;-18122019
Notice of resignation;-18122019
Optional Attachment-(2)-18122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-26042019_signed
Altered memorandum of association-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018