Company Information
CIN
Status
Date of Incorporation
25 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anu Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahavir Mittal
Director/Designated Partner
over 15 years ago
over 15 years ago
Surya Garg
Director
over 18 years ago
over 18 years ago
Past Directors
Surendra Kumar Goel
Director
over 18 years ago
over 18 years ago
Neha Amit Khetan
Director
over 18 years ago
over 18 years ago
Documents
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
-021114.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Optional Attachment 1-250814.PDF
FormSchV-190913 for the FY ending on-310313.OCT
Form23AC-190913 for the FY ending on-310313.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-151211 for the FY ending on-310308-Revised-1.OCT
Form23AC-151211 for the FY ending on-310308-Revised-1.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form23AC-231111 for the FY ending on-310311.OCT
Form23AC-221110 for the FY ending on-310310.OCT
FormSchV-231110 for the FY ending on-310310.OCT
Form 23B-231110.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-251009.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251009.PDF
Form 67 -Addendum--101109 in respect of Form 23-251009.PDF
MoA - Memorandum of Association-101109.PDF
AoA - Articles of Association-101109.PDF
Form 23-251009.PDF
Copy of resolution-251009.PDF