Company Information

CIN
Status
Date of Incorporation
22 February 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,675,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Chhabra
Sanjay Chhabra
Director/Designated Partner
over 1 year ago
Kajal Chhabra
Kajal Chhabra
Director/Designated Partner
almost 2 years ago
Anurag Jain
Anurag Jain
Director/Designated Partner
over 2 years ago

Past Directors

Gunjan Singhal
Gunjan Singhal
Whole Time Director
almost 8 years ago
Arpan Goyal
Arpan Goyal
Director
over 8 years ago
Kapil Swami
Kapil Swami
Director
over 18 years ago
Mahesh Kumar Swami
Mahesh Kumar Swami
Director
over 18 years ago
Swapnil Swami
Swapnil Swami
Director
over 18 years ago
Kamal Kishore Swami
Kamal Kishore Swami
Director
almost 19 years ago

Charges

25 August 2022
Others
0
29 June 2022
Others
0
25 August 2022
Others
0
29 June 2022
Others
0
25 August 2022
Others
0
29 June 2022
Others
0

Documents

Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Form DPT-3-05102020-signed
Optional Attachment-(1)-28092020
Form DIR-12-15052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Optional Attachment-(1)-14052020
Interest in other entities;-14052020
Optional Attachment-(3)-14052020
Optional Attachment-(2)-14052020
Optional Attachment-(1)-06022020
Optional Attachment-(3)-06022020
Evidence of cessation;-06022020
Optional Attachment-(2)-06022020
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form DPT-3-09122019-signed
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Auditor?s certificate-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Interest in other entities;-13082019
Form DIR-12-13082019_signed