Company Information

CIN
Status
Date of Incorporation
04 November 2010
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harpal Singh
Harpal Singh
Director/Designated Partner
about 1 year ago
Ankit Kumar Agrawal
Ankit Kumar Agrawal
Director/Designated Partner
over 1 year ago
Shilendra Singh Chauhan
Shilendra Singh Chauhan
Director/Designated Partner
over 1 year ago
Manoj Jain
Manoj Jain
Director/Designated Partner
almost 2 years ago
Raman Kumar Mittal
Raman Kumar Mittal
Director/Designated Partner
over 10 years ago

Past Directors

Rajesh Singh
Rajesh Singh
Additional Director
almost 10 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
over 10 years ago
Rashmi Kant Mittal
Rashmi Kant Mittal
Director
about 14 years ago
Ashok Saxena
Ashok Saxena
Director
about 14 years ago

Documents

Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-19072019_signed
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
Copy of written consent given by auditor-19072019
Copy of the intimation sent by company-19072019
Copy of resolution passed by the company-19072019
Form ADT-3-15072019_signed
Resignation letter-13072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018