Company Information

CIN
Status
Date of Incorporation
01 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Kumar Chauhan
Sanjeev Kumar Chauhan
Director/Designated Partner
about 1 year ago
Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
about 1 year ago
Geetika Mahandru
Geetika Mahandru
Director/Designated Partner
over 1 year ago
Sumit Kumar Deshwal
Sumit Kumar Deshwal
Director/Designated Partner
almost 2 years ago
Ravish Bajaj
Ravish Bajaj
Director/Designated Partner
almost 2 years ago
Nitin Kapoor
Nitin Kapoor
Additional Director
almost 5 years ago
Sameer Mahandru .
Sameer Mahandru .
Director
about 11 years ago

Past Directors

Tarun Nijhawan
Tarun Nijhawan
Director
over 5 years ago

Charges

57 Crore
27 September 2017
Hdfc Bank Limited
20 Crore
18 December 2015
Icici Bank Limited
30 Crore
16 March 2021
Hdfc Bank Limited
1 Crore
18 December 2020
Icici Bank Limited
5 Crore
27 September 2017
Hdfc Bank Limited
0
18 December 2015
Others
0
16 March 2021
Hdfc Bank Limited
0
18 December 2020
Others
0
27 September 2017
Hdfc Bank Limited
0
18 December 2015
Others
0
16 March 2021
Hdfc Bank Limited
0
18 December 2020
Others
0
27 September 2017
Hdfc Bank Limited
0
18 December 2015
Others
0
16 March 2021
Hdfc Bank Limited
0
18 December 2020
Others
0

Documents

Form DIR-12-28122020_signed
Optional Attachment-(1)-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Interest in other entities;-27122020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
Form DIR-12-22072019_signed
Notice of resignation;-22072019
Evidence of cessation;-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form PAS-3-08052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Copy of Board or Shareholders? resolution-07052019
Form PAS-3-05022019_signed
Form MGT-14-05022019-signed
-04022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022019
Copy of Board or Shareholders? resolution-04022019
Form SH-7-01022019-signed
Altered memorandum of assciation;-31012019
Copy of the resolution for alteration of capital;-31012019