Company Information

CIN
Status
Date of Incorporation
12 March 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 August 2022
Paid Up Capital
9,100,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Jain
Ritu Jain
Director
over 1 year ago
Jaideep Jain
Jaideep Jain
Director/Designated Partner
over 19 years ago

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
over 8 years ago

Charges

12 Crore
29 September 2016
Axis Bank Limited
12 Crore
02 June 2023
Hdfc Bank Limited
0
17 March 2022
Others
0
19 July 2022
Others
0
17 March 2022
Others
0
11 February 2022
Axis Bank Limited
0
29 September 2016
Axis Bank Limited
0
17 March 2022
Others
0
02 June 2023
Hdfc Bank Limited
0
17 March 2022
Others
0
19 July 2022
Others
0
17 March 2022
Others
0
11 February 2022
Axis Bank Limited
0
29 September 2016
Axis Bank Limited
0
17 March 2022
Others
0
31 December 2023
Others
0
02 June 2023
Hdfc Bank Limited
0
17 March 2022
Others
0
19 July 2022
Others
0
17 March 2022
Others
0
17 March 2022
Others
0
29 September 2016
Axis Bank Limited
0
11 February 2022
Axis Bank Limited
0

Documents

Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Form DPT-3-21112019-signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-26082019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form CHG-1-20112018_signed
Instrument(s) of creation or modification of charge;-20112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
Form PAS-3-12072018_signed
Copy of Board or Shareholders? resolution-12072018