Company Information
CIN
Status
Date of Incorporation
14 October 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,300,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Renu Chaturvedi
Director
about 10 years ago
about 10 years ago
Jaya Chaturvedi
Director
over 20 years ago
over 20 years ago
Past Directors
Rammanohar Singh Sengar
Additional Director
over 10 years ago
over 10 years ago
Ankur Sharma
Additional Director
almost 12 years ago
almost 12 years ago
Girdhar Gopal Bajoria
Director
over 12 years ago
over 12 years ago
Vinita Bajoria
Additional Director
over 12 years ago
over 12 years ago
Gaurav Chaturvedi
Director
over 20 years ago
over 20 years ago
Charges
20 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
Documents
Form MGT-14-21122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201221
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Altered memorandum of association-20122020
Optional Attachment-(1)-20122020
Optional Attachment-(2)-20122020
Optional Attachment-(4)-20122020
Optional Attachment-(3)-20122020
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(2)-08122020
Altered memorandum of association-08122020
Optional Attachment-(3)-08122020
Form DPT-3-24092020-signed
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form AOC-4-15012019_signed
Form MGT-7-09012019_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
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
