Company Information

CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Malt Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubhankar Gupta
Shubhankar Gupta
Director/Designated Partner
about 1 year ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 1 year ago
Rattan Lal Aggarwal
Rattan Lal Aggarwal
Director/Designated Partner
almost 4 years ago
Sonu Gupta
Sonu Gupta
Beneficial Owner
over 12 years ago

Charges

2 Crore
20 April 2023
Icici Bank Limited
2 Crore
08 July 2022
Hdfc Bank Limited
44 Lak
08 November 2023
Hdfc Bank Limited
0
20 April 2023
Others
0
08 July 2022
Hdfc Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
20 April 2023
Others
0
08 July 2022
Hdfc Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
20 April 2023
Others
0
08 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-18092020-signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-31102019_signed
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 DPT-3-27062019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-24112017_signed
Form PAS-3-23112017_signed
Copy of Board or Shareholders? resolution-23112017
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.-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Letter of appointment;-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
Form SH-7-15112017-signed
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form DIR-12-07112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Interest in other entities;-06112017
Letter of appointment;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017