Company Information

CIN
Status
Date of Incorporation
15 April 2002
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,008,000
Authorised Capital
175,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
over 7 years ago
Om Parkash
Om Parkash
Director/Designated Partner
over 7 years ago
Jai Inder Singh Chopra
Jai Inder Singh Chopra
Director
over 18 years ago

Past Directors

Rahul Anand
Rahul Anand
Director Appointed In Casual Vacancy
almost 11 years ago
Renu Anand
Renu Anand
Director
over 15 years ago
Jitendra Anand
Jitendra Anand
Director
over 15 years ago
Rajesh Bhardwaj
Rajesh Bhardwaj
Director
almost 19 years ago
Ravinder Kang Kaur
Ravinder Kang Kaur
Director
over 22 years ago

Charges

0
07 March 2003
Haryana State Indl. Dev. Corp. Ltd.
7 Crore
07 March 2003
Haryana State Indl. Co. Ltd
7 Crore
07 March 2003
Haryana State Indl. Dev. Corp. Ltd.
0
07 March 2003
Haryana State Indl. Co. Ltd
0
07 March 2003
Haryana State Indl. Dev. Corp. Ltd.
0
07 March 2003
Haryana State Indl. Co. Ltd
0
07 March 2003
Haryana State Indl. Dev. Corp. Ltd.
0
07 March 2003
Haryana State Indl. Co. Ltd
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-25112019-signed
Form DPT-3-22112019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form DIR-12-22122017_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Notice of resignation;-01032017
Optional Attachment-(1)-01032017
Form DIR-12-01032017_signed
Evidence of cessation;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Optional Attachment-(1)-14022017
Form DIR-12-14022017_signed
Letter of appointment;-14022017