Company Information
CIN
Status
Date of Incorporation
06 May 1987
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,858,000
Authorised Capital
15,000,000
Directors
Urmila Dongre
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Kumar Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashwani Nanda
Director/Designated Partner
over 6 years ago
over 6 years ago
Krishan Paul Malhotra
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Dev Malhotra
Additional Director
over 17 years ago
over 17 years ago
Charles Brinston Crasta
Additional Director
over 18 years ago
over 18 years ago
Rajan Saigal
Director
about 29 years ago
about 29 years ago
Udai Raj Dubey
Company Secretary
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 33] Wine And Liquours
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-02122020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Form ADT-1-03012020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-19022018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form MGT-7-27122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-17112016
