Company Information

CIN
Status
Date of Incorporation
16 October 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
102,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gubbi Ramadasappa Ganesh
Gubbi Ramadasappa Ganesh
Director/Designated Partner
over 1 year ago
Hirehal Jairaj Balram
Hirehal Jairaj Balram
Director/Designated Partner
almost 2 years ago
Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director
over 13 years ago

Past Directors

Hirehal Jairaj Arjun
Hirehal Jairaj Arjun
Director
over 9 years ago
Betz Sinnathambi Fernandez
Betz Sinnathambi Fernandez
Director
about 26 years ago

Documents

Form DPT-3-10092020-signed
Form MGT-7-08072020_signed
List of share holders, debenture holders;-07072020
Form ADT-1-06072020_signed
Directors report as per section 134(3)-06072020
Copy of resolution passed by the company-06072020
Copy of written consent given by auditor-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form AOC-4-06072020_signed
Form AOC-4-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form DIR-12-30052018_signed
Optional Attachment-(1)-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Optional Attachment-(1)-12042018
Interest in other entities;-12042018