Company Information
CIN
Status
Date of Incorporation
11 August 2003
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neeraj Kapoor
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sherrard Wallang
Additional Director
over 6 years ago
over 6 years ago
Pankaj Kapoor
Additional Director
almost 9 years ago
almost 9 years ago
Urmila Kapur
Additional Director
almost 9 years ago
almost 9 years ago
Devendra Singhania
Director
over 17 years ago
over 17 years ago
Mahabir Prasad Singhania
Director
over 21 years ago
over 21 years ago
Charges
24 June 2004
Bank Of India
1 Crore
24 June 2004
Bank Of India
1 Crore
24 June 2004
Bank Of India
0
24 June 2004
Bank Of India
0
24 June 2004
Bank Of India
0
24 June 2004
Bank Of India
0
24 June 2004
Bank Of India
0
24 June 2004
Bank Of India
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Form DPT-3-12072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Details of other Entity(s)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form DIR-12-23122018_signed
Optional Attachment-(1)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form INC-22-31052018_signed
Copies of the utility bills as mentioned above (not older than two months)-31052018
Copy of board resolution authorizing giving of notice-31052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(3)-19052018
Optional Attachment-(4)-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form DIR-12-19052018_signed
Optional Attachment-(2)-19052018
Optional Attachment-(1)-19052018
Optional Attachment-(2)-18052018
Form DIR-12-18052018_signed