Company Information

CIN
Status
Date of Incorporation
16 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,370,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Aditya Singla
Arun Aditya Singla
Director/Designated Partner
almost 2 years ago
Mukesh Verma
Mukesh Verma
Director/Designated Partner
about 4 years ago
Inder Jeet
Inder Jeet
Director
almost 8 years ago

Past Directors

Priya Aditya Singla
Priya Aditya Singla
Additional Director
almost 6 years ago
Babita Jindal
Babita Jindal
Director
over 9 years ago
Rajesh Jindal
Rajesh Jindal
Director
almost 12 years ago
Ashwani Kumar Singh
Ashwani Kumar Singh
Director
almost 12 years ago
Rahul Kashyap
Rahul Kashyap
Director
about 12 years ago

Registered Trademarks

Cask 78 Kristal Spirits India

[Class : 33] Alcoholic Beverages .

Oakwood Creek Kristal Spirits India

[Class : 33] Alcoholic Beverages .

Charges

4 Crore
07 August 2015
Ganesh Ganga Investment Private Limited
4 Crore
07 August 2015
Ganesh Ganga Investment Private Limited
0
07 August 2015
Ganesh Ganga Investment Private Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Evidence of cessation;-13102020
Form DPT-3-15092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-10122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-30062019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Form DIR-12-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Notice of resignation;-11082018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed