Company Information
CIN
Status
Date of Incorporation
02 February 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
64,731,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Goel
Director/Designated Partner
about 4 years ago
about 4 years ago
Krishan Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shyam Sunder Agarwal
Director
almost 16 years ago
almost 16 years ago
Parshotam Dass Goel
Director
over 22 years ago
over 22 years ago
Krishna Goel
Director
over 22 years ago
over 22 years ago
Charges
17 July 2004
Bank Of Baroda
34 Crore
02 July 2002
Bank Of Baroda
13 Crore
30 November 2022
Others
0
17 July 2004
Others
0
02 July 2002
Others
0
30 November 2022
Others
0
17 July 2004
Others
0
02 July 2002
Others
0
30 November 2022
Others
0
17 July 2004
Others
0
02 July 2002
Others
0
30 November 2022
Others
0
17 July 2004
Others
0
02 July 2002
Others
0
Documents
Form DPT-3-27122020_signed
Form DIR-12-27122020_signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-02092020-signed
Form INC-28-27082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Copy of court order or NCLT or CLB or order by any other competent authority.-19082020
Evidence of cessation;-25052020
Form DIR-12-25052020_signed
Copy of MGT-8-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form AOC-4(XBRL)-17122019_signed
Form DIR-12-24112019_signed
Form DIR-12-23112019_signed
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Interest in other entities;-15112019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed