Company Information

CIN
Status
Date of Incorporation
21 June 1985
Listing Status
Listed
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
77,210,000
Authorised Capital
78,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Kumar
Nitesh Kumar
Director/Designated Partner
over 2 years ago
. Guddo
. Guddo
Director/Designated Partner
over 2 years ago
Rashmi Katiyal
Rashmi Katiyal
Director/Designated Partner
about 3 years ago
Seema Sharma
Seema Sharma
Manager/Secretary
over 4 years ago

Past Directors

Priyanka Gautam
Priyanka Gautam
Director
about 3 years ago
Ishwar Singh Sheokend
Ishwar Singh Sheokend
Director
over 4 years ago
Kamal Jain Dugar
Kamal Jain Dugar
Cfo(kmp)
almost 5 years ago
Sampat Bardia
Sampat Bardia
Director
over 8 years ago
Sukh Lal Bardia
Sukh Lal Bardia
Director
over 8 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 16 years ago
Rajendra Singh Negi
Rajendra Singh Negi
Director
almost 18 years ago
Gopala Rajakumar
Gopala Rajakumar
Director
over 27 years ago

Charges

1 Crore
10 February 2021
Au Small Finance Bank Limited
1 Crore
10 February 2021
Others
0
10 February 2021
Others
0

Documents

Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Optional Attachment-(2)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-05112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form MGT-15-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form INC-22-15102020_signed
Form ADT-1-15102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Copy of resolution passed by the company-15102020
Copy of board resolution authorizing giving of notice-15102020
Copy of the intimation sent by company-15102020
Optional Attachment-(1)-15102020
Copy of written consent given by auditor-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form MSME FORM I-05102020_signed
Form MGT-14-05102020_signed
Form MR-1-05102020_signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020