Company Information

CIN
Status
Date of Incorporation
20 August 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
277,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Dugar
Ramesh Kumar Dugar
Managing Director
over 26 years ago
Namrata Dugar
Namrata Dugar
Director
over 26 years ago

Past Directors

Akshay Dugar
Akshay Dugar
Director
over 13 years ago

Charges

0
01 June 2002
Canara Bank
1 Lak
13 February 2002
Canara Bank
1 Lak
13 February 2002
Canara Bank
0
01 June 2002
Canara Bank
0
13 February 2002
Canara Bank
0
01 June 2002
Canara Bank
0
13 February 2002
Canara Bank
0
01 June 2002
Canara Bank
0
13 February 2002
Canara Bank
0
01 June 2002
Canara Bank
0
13 February 2002
Canara Bank
0
01 June 2002
Canara Bank
0

Documents

Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form CHG-4-28052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180528
Letter of the charge holder stating that the amount has been satisfied-25052018
Evidence of cessation;-09042018
Form DIR-12-09042018_signed
Notice of resignation;-09042018
Form e-CODS-30032018_signed
Form MGT-7-29032018_signed
Form 20B-29032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form DIR-12-28032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 23AC-28032018_signed
Form ADT-1-27032018_signed
Copy of the intimation received from the company - 2021.-27032018
Copy of the intimation sent by company-27032018