Company Information
CIN
Status
Date of Incorporation
30 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keshav Jolly
Director
almost 5 years ago
almost 5 years ago
Lakshitaa Khanna
Director/Designated Partner
about 7 years ago
about 7 years ago
Panav Khanna
Director/Designated Partner
about 9 years ago
about 9 years ago
Sanjay Khanna
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sunil Jain
Director
over 16 years ago
over 16 years ago
Narendar Kumar Nehra
Director
over 16 years ago
over 16 years ago
Rajiv Khanna
Whole Time Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages, Preparations For Making Alcoholic Beverages
[Class : 32] Sparkling Water And Beverages
Documents
Form DPT-3-30122020_signed
Form DPT-3-04122020-signed
Form DIR-12-18032020_signed
Interest in other entities;-18032020
Optional Attachment-(1)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Declaration by first director-18032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Letter of appointment;-20012018
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Copy of written consent given by auditor-27122017
Optional Attachment-(1)-27122017
Copy of the intimation sent by company-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed