Company Information

CIN
Status
Date of Incorporation
15 April 1993
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
44,371,000
Authorised Capital
44,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Arora
Ajay Kumar Arora
Director/Designated Partner
about 1 year ago
Rohit Soni
Rohit Soni
Director/Designated Partner
almost 2 years ago
Jagdish Kumar Arora
Jagdish Kumar Arora
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Thakur
Rajesh Thakur
Additional Director
almost 2 years ago
Satish Chandra Chaturvedi
Satish Chandra Chaturvedi
Additional Director
almost 5 years ago

Documents

Optional Attachment-(1)-21012020
Interest in other entities;-21012020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-3-27102017-signed
Resignation letter-26102017
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form MGT-7-19102016_signed
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016