Company Information

CIN
Status
Date of Incorporation
21 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Mehdiratta
Sunil Kumar Mehdiratta
Director/Designated Partner
over 1 year ago
Paramjit Singh
Paramjit Singh
Director/Designated Partner
over 1 year ago
Pooja Wadia
Pooja Wadia
Director/Designated Partner
about 3 years ago
Mankaran Singh Ahluwalia
Mankaran Singh Ahluwalia
Additional Director
about 4 years ago

Past Directors

Rajinder Kaur .
Rajinder Kaur .
Director
about 11 years ago
Dalip Kumar Garg
Dalip Kumar Garg
Director
over 12 years ago

Registered Trademarks

Solero Highland Drinks

[Class : 33] Alcoholic Beverages

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Form AOC-4-14112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Secretarial Audit Report-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-030116.OCT
Form MGT-7-041215.OCT