Company Information
CIN
Status
Date of Incorporation
05 February 1999
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
12 September 2023
Paid Up Capital
59,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuldeep Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhushan Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Pankaj Singla
Director
over 4 years ago
over 4 years ago
Abhishek Jain
Director
over 20 years ago
over 20 years ago
Past Directors
Amrit Singla
Director
over 4 years ago
over 4 years ago
Rajeev Singla
Director
almost 5 years ago
almost 5 years ago
Krishan Kumar Garg
Director
over 12 years ago
over 12 years ago
Prem Chand Singla
Director
over 16 years ago
over 16 years ago
Charges
30 March 2019
Punjab National Bank
1 Crore
21 January 2021
Hdfc Bank Limited
90 Lak
28 October 2022
State Bank Of India
0
21 January 2021
Hdfc Bank Limited
0
30 March 2019
Others
0
28 October 2022
State Bank Of India
0
21 January 2021
Hdfc Bank Limited
0
30 March 2019
Others
0
28 October 2022
State Bank Of India
0
21 January 2021
Hdfc Bank Limited
0
30 March 2019
Others
0
28 October 2022
State Bank Of India
0
21 January 2021
Hdfc Bank Limited
0
30 March 2019
Others
0
14 December 2023
State Bank Of India
0
28 October 2022
State Bank Of India
0
21 January 2021
Hdfc Bank Limited
0
30 March 2019
Others
0
Documents
Form DPT-3-03042021_signed
Evidence of cessation;-16112020
Form DIR-12-16112020_signed
Form DIR-12-22102020_signed
Interest in other entities;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form DPT-3-05102020-signed
Form DIR-12-04102020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Interest in other entities;-30092020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-01072019
Form CHG-1-04062019_signed
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(1)-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form GNL-2-01062018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18052018