Company Information
CIN
Status
Date of Incorporation
18 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Country Liquor
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
13,013,090
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Puri
Director/Designated Partner
over 1 year ago
over 1 year ago
Tania Hillman
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Aaron Nicholas Hillman
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Brian John Megson
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
28 January 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
28 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-14-26122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form AOC-4-25122020_signed
Form DPT-3-25092020-signed
Form MSME FORM I-28042020_signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Company CSR policy as per section 135(4)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Company CSR policy as per section 135(4)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed