Company Information
CIN
Status
Date of Incorporation
11 March 1999
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
15,990,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aparna Vij
Additional Director
over 3 years ago
over 3 years ago
Neha Dhawan
Director
about 12 years ago
about 12 years ago
Manav Dhawan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 7] Microbrewery Equipment.
Charges
31 May 2011
Syndicate Bank
2 Crore
10 August 2004
Syndicate Bank
2 Crore
06 August 2004
Syndicate Bank
25 Lak
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Form MSME FORM I-16092020_signed
Form PAS-6-24082020_signed
Form DPT-3-03032020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MSME FORM I-30102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MSME FORM I-25052019_signed
Form MSME FORM I-15052019_signed
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Optional Attachment-(1)-30032019
Copy of written consent given by auditor-30032019
Form MGT-14-15022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(1)-13022019
Altered memorandum of association-13022019
Altered articles of association-13022019