Company Information

CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,510,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dimpy Malhotra
Dimpy Malhotra
Director/Designated Partner
almost 2 years ago
Gauravh Malhotra
Gauravh Malhotra
Director/Designated Partner
almost 18 years ago

Past Directors

Pawan Bansal
Pawan Bansal
Director
almost 18 years ago

Charges

1 Crore
30 January 2017
Hdfc Bank Limited
1 Crore
30 January 2017
Hdfc Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
30 January 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-27082020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Optional Attachment-(1)-07052018
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Annual return as per schedule V of the Companies Act,1956-13062017
Form 20B-13062017_signed
Optional Attachment-(1)-06062017
Directors report as per section 134(3)-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
List of share holders, debenture holders;-06062017
Form MGT-7-06062017_signed
Form AOC-4-06062017_signed