Company Information
CIN
Status
Date of Incorporation
06 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wine and Liquor Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurdeep Bagga
Director/Designated Partner
over 1 year ago
over 1 year ago
Somnath Chakravorty
Additional Director
almost 8 years ago
almost 8 years ago
Sisir Ray
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Rajendra Singh Sethia
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Madhusudan Sharma
Director
over 16 years ago
over 16 years ago
Ram Bheja Marwah
Director
over 21 years ago
over 21 years ago
Charges
24 November 2012
United Bank Of India
75 Lak
15 June 2020
Punjab National Bank
7 Lak
12 July 2021
Hdfc Bank Limited
15 Lak
13 September 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
15 June 2020
Others
0
24 November 2012
United Bank Of India
0
13 September 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
15 June 2020
Others
0
24 November 2012
United Bank Of India
0
13 September 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
15 June 2020
Others
0
24 November 2012
United Bank Of India
0
Documents
Form DPT-3-28072020-signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-08072020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
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
Optional Attachment-(1)-29112019
Form DPT-3-27062019
Form DIR-12-07052019_signed
Evidence of cessation;-04052019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(2)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Form ADT-1-13112018_signed
Copy of written consent given by auditor-10112018
Copy of the intimation sent by company-10112018
Copy of resolution passed by the company-10112018
Form MGT-7-03122017_signed
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed