Company Information

CIN
Status
Date of Incorporation
11 May 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Iqbal Singh
Iqbal Singh
Director
over 1 year ago
Prabhkirat Singh
Prabhkirat Singh
Director
over 5 years ago
Savinder Kaur
Savinder Kaur
Whole Time Director
about 14 years ago

Past Directors

Bawa Singh
Bawa Singh
Director
over 23 years ago
Rajendra Kumar Garg
Rajendra Kumar Garg
Director
over 23 years ago

Charges

9 Crore
11 July 2016
Bank Of India
18 Lak
28 November 2011
Bank Of India
14 Lak
22 July 2002
Bank Of India
30 Lak
22 July 2000
Bank Of India
9 Crore
11 July 2016
Others
0
28 November 2011
Bank Of India
0
22 July 2002
Bank Of India
0
22 July 2000
Others
0
11 July 2016
Others
0
28 November 2011
Bank Of India
0
22 July 2002
Bank Of India
0
22 July 2000
Others
0
11 July 2016
Others
0
28 November 2011
Bank Of India
0
22 July 2002
Bank Of India
0
22 July 2000
Others
0

Documents

Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Optional Attachment-(1)-24042018
Instrument(s) of creation or modification of charge;-24042018
Form CHG-1-24042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180424
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed