Company Information

CIN
Status
Date of Incorporation
02 July 2002
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
over 1 year ago
Vinod Kumar Garg
Vinod Kumar Garg
Director/Designated Partner
over 22 years ago

Past Directors

Dharam Pal Garg .
Dharam Pal Garg .
Director
over 22 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-29122020-signed
Form DPT-3-26122020-signed
Optional Attachment-(2)-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Evidence of cessation;-02112020
Declaration by first director-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form ADT-3-06082020_signed
Form ADT-1-06082020_signed
Copy of written consent given by auditor-06082020
Resignation letter-06082020
Copy of the intimation sent by company-06082020
Copy of resolution passed by the company-06082020
Optional Attachment-(1)-06082020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Company CSR policy as per section 135(4)-28102019
Form AOC-4-28102019_signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed