Company Information
CIN
Status
Date of Incorporation
01 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 December 2012
Last Annual Meeting
29 June 2013
Paid Up Capital
698,671,700
Authorised Capital
785,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Bhatia
Director/Designated Partner
about 1 year ago
about 1 year ago
Sweta Srivastava
Director/Designated Partner
about 1 year ago
about 1 year ago
Jacky Jayant Dhruve
Director/Designated Partner
over 10 years ago
over 10 years ago
Dhiraj Kapur
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Subodh Marwah
Additional Director
over 11 years ago
over 11 years ago
Shivesh Prasad Mishra
Additional Director
over 12 years ago
over 12 years ago
Mahavir Singh
Director
over 21 years ago
over 21 years ago
Rajesh Kumar Batra
Director
over 21 years ago
over 21 years ago
Ram Krishan Gupta
Nominee Director
about 22 years ago
about 22 years ago
Swerneek Damanjit Singh
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
Documents
Form INC-28-260315.PDF
Copy of the Court-Company Law Board Order-260315.PDF
Form INC-28-260315.PDF
Form INC-28-230215.PDF
Copy of the Court-Company Law Board Order-230215.PDF
Form INC-28-091214.PDF
Copy of the Court-Company Law Board Order-091214.PDF
Form PAS-3-151014.OCT
Form INC-28-240914.PDF
Copy of the Court-Company Law Board Order-240914.PDF
Optional Attachment 3-240914.PDF
Optional Attachment 1-240914.PDF
Optional Attachment 2-240914.PDF
Form INC-28-050914.PDF
Optional Attachment 1-050914.PDF
Optional Attachment 2-050914.PDF
Copy of the Court-Company Law Board Order-050914.PDF
List of allottees-290814.PDF
Optional Attachment 1-290814.PDF
Resltn passed by the BOD-290814.PDF
Form MGT-14-040814.OCT
Form MGT-14-010814.OCT
Form DIR-12-160714.OCT
Letter of Appointment-140714.PDF
Declaration of the appointee Director- in Form DIR-2-140714.PDF
Copy of resolution-150714.PDF
Evidence of cessation-140714.PDF
Copy of resolution-110714.PDF
Others-230414.PDF
Scheme of Arrangement- Amalgamation-240314.PDF