Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yashwant Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Dhruv Pratap Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Satendra Pratap
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 33] "Port Wines";
[Class : 33] Port Wines, Table Wines.
[Class : 33] Port Wines.
Documents
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-18052017
Notice of resignation;-18052017
Form DIR-12-18052017_signed
Evidence of cessation;-18052017
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
List of share holders, debenture holders;-19092016
Optional Attachment-(1)-19092016
Form AOC-4-19092016
Form MGT-7-19092016_signed
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form ADT-1-181015.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
