Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,524,000
Authorised Capital
25,000,000

Directors

Nanak Singh Ajmani
Nanak Singh Ajmani
Director/Designated Partner
over 2 years ago
Harminder Singh Bhatia
Harminder Singh Bhatia
Director/Designated Partner
almost 4 years ago

Past Directors

Ayush Kumar
Ayush Kumar
Additional Director
about 6 years ago
Arjind Kumar Singh
Arjind Kumar Singh
Director
almost 15 years ago

Registered Trademarks

Pinnacle Super Strong Beer Pinnacle Breweries And Distilleries India

[Class : 33] Alcoholic Beverages Including Wines, Spirits And Foreign Liqueurs; Alcopops As Is Covered Under Class 33

Documents

Form DIR-12-14122019_signed
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-25102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26092019-signed
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Form DIR-12-01022019_signed
Optional Attachment-(2)-01022019
Notice of resignation;-01022019