Company Information

CIN
Status
Date of Incorporation
17 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Jaiswal
Abhishek Jaiswal
Director/Designated Partner
almost 2 years ago
Hiralal Jaiswal
Hiralal Jaiswal
Director/Designated Partner
almost 2 years ago
Vishal Kumar Bansal
Vishal Kumar Bansal
Director/Designated Partner
over 3 years ago

Past Directors

Sachin Gupta
Sachin Gupta
Director
about 18 years ago
Dhruv Jain
Dhruv Jain
Director
about 18 years ago

Charges

0
22 June 2015
Oriental Bank Of Commerce
4 Crore
22 June 2015
Oriental Bank Of Commerce
0
22 June 2015
Oriental Bank Of Commerce
0
22 June 2015
Oriental Bank Of Commerce
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form ADT-1-16092019_signed
Optional Attachment-(1)-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form ADT-3-06092019_signed
Resignation letter-05092019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Letter of the charge holder stating that the amount has been satisfied-24062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-12082018
Form MGT-7-12082018_signed
Directors report as per section 134(3)-29072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
Form AOC-4-29072018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed