Company Information
CIN
Status
Date of Incorporation
04 May 1974
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Malt Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
898,750
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vineet Kashyap
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kashyap
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravinder Singh
Director
over 10 years ago
over 10 years ago
Vikram Kashyap
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Amrita Kashyap
Additional Director
almost 11 years ago
almost 11 years ago
Charges
27 January 2014
Canara Bank
210 Crore
23 July 2001
Canara Bank
18 Crore
09 September 1997
Canara Bank
3 Crore
09 June 1997
Canara Bank
3 Crore
09 September 1997
Canara Bank
0
23 July 2001
Canara Bank
0
27 January 2014
Canara Bank
0
09 June 1997
Canara Bank
0
09 September 1997
Canara Bank
0
23 July 2001
Canara Bank
0
27 January 2014
Canara Bank
0
09 June 1997
Canara Bank
0
09 September 1997
Canara Bank
0
23 July 2001
Canara Bank
0
27 January 2014
Canara Bank
0
09 June 1997
Canara Bank
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Certificate of Registration for Modification of Mortgage-040315.PDF
Certificate of Registration for Modification of Mortgage-040315.PDF