Company Information

CIN
Status
Date of Incorporation
05 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sahil Arora
Sahil Arora
Director/Designated Partner
over 1 year ago
Bhuvnesh Kumar
Bhuvnesh Kumar
Director/Designated Partner
over 1 year ago
Ashwani Bhatia
Ashwani Bhatia
Director/Designated Partner
over 1 year ago
Amit Arora
Amit Arora
Individual Promoter
over 5 years ago
Rajiv Sachdeva
Rajiv Sachdeva
Director/Designated Partner
over 8 years ago
Ankur Mahajan
Ankur Mahajan
Additional Director
over 8 years ago

Past Directors

Satish Kumar Arora
Satish Kumar Arora
Additional Director
over 8 years ago
Sanjay Chawla
Sanjay Chawla
Additional Director
almost 12 years ago
Ali Hasan
Ali Hasan
Director
about 19 years ago

Registered Trademarks

The Cellar Buddy Airport Retail

[Class : 33] Alcoholic Beverages (Except Beers)

The Cellar (Device) Buddy Airport Retail

[Class : 35] Retail Business Services Through Markets And Stores, Advertising, Business Management, Business Administration, Office Functions.

Charges

0
06 September 2016
Axis Bank Limited
4 Crore
06 September 2016
Others
0
06 September 2016
Others
0
06 September 2016
Others
0

Documents

Form DPT-3-09122020-signed
Form ADT-1-13012020_signed
Form AOC-4-10012020_signed
Form DIR-12-07012020_signed
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Declaration by first director-06012020
Interest in other entities;-06012020
Optional Attachment-(1)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form INC-22-16042019_signed
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form AOC-4-19012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018