Company Information

CIN
Status
Date of Incorporation
22 January 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wine and Liquor Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 March 2021
Paid Up Capital
150,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Dahiya
Saurabh Dahiya
Director/Designated Partner
over 1 year ago
Vikramjit Singh Sawhney
Vikramjit Singh Sawhney
Director/Designated Partner
over 1 year ago
Livtar Singh Bajaj
Livtar Singh Bajaj
Director/Designated Partner
over 3 years ago
Abhishek Dahiya
Abhishek Dahiya
Director
about 5 years ago

Past Directors

Gauri Bajaj
Gauri Bajaj
Additional Director
over 6 years ago
Saurav Kapoor
Saurav Kapoor
Additional Director
over 9 years ago
Kamaljit Singh Bajaj
Kamaljit Singh Bajaj
Director
almost 11 years ago

Registered Trademarks

Once Upon A Bottle Liquor World Venture

[Class : 35] Retail Outlets And Departmental Store Included In Class 35

Charges

3 Crore
09 September 2019
Axis Bank Limited
15 Lak
30 March 2021
Axis Bank Limited
2 Crore
19 June 2019
Axis Bank Limited
19 Lak
19 June 2019
Axis Bank Limited
29 Lak
25 May 2023
Axis Bank Limited
0
09 September 2019
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
25 May 2023
Axis Bank Limited
0
09 September 2019
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
25 May 2023
Axis Bank Limited
0
09 September 2019
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0

Documents

Form CHG-1-05042021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210405
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Copy of MGT-8-24092020
Optional Attachment-(2)-24092020
Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form DIR-12-18122019_signed
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Interest in other entities;-17122019
Form CHG-1-26112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Instrument(s) of creation or modification of charge;-30092019
Optional Attachment-(1)-30092019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Form DIR-12-19082019_signed
Interest in other entities;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-17082019_signed
Evidence of cessation;-17082019