Company Information

CIN
Status
Date of Incorporation
04 February 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,541,400
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganesh Dorjee
Ganesh Dorjee
Director/Designated Partner
over 1 year ago
. Parmod
. Parmod
Director/Designated Partner
over 1 year ago
Gita Bali
Gita Bali
Director/Designated Partner
over 1 year ago
Naveen Kumar Kundu
Naveen Kumar Kundu
Director/Designated Partner
almost 2 years ago
Rajiv Bali
Rajiv Bali
Director/Designated Partner
almost 2 years ago
Monish Bali
Monish Bali
Director
about 14 years ago

Past Directors

Brahmdeep Singh
Brahmdeep Singh
Additional Director
almost 2 years ago
Baldev Dutt Bali
Baldev Dutt Bali
Director
about 14 years ago

Charges

22 September 2023
State Bank Of India
0
22 September 2023
State Bank Of India
0
22 September 2023
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Notice of resignation;-20112020
Form AOC-4-03102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form DPT-3-07112019-signed
Form DIR-12-30102019_signed
Evidence of cessation;-24102019
Optional Attachment-(3)-02072019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form PAS-3-11102018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102018
Copy of Board or Shareholders? resolution-11102018
Form SH-7-17092018-signed