Company Information

CIN
Status
Date of Incorporation
03 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lata Devi Parekh
Lata Devi Parekh
Director
over 8 years ago
Ruchir Parekh
Ruchir Parekh
Director
over 8 years ago
Poonam Chandel
Poonam Chandel
Director/Designated Partner
over 14 years ago
Amar Sinha
Amar Sinha
Director/Designated Partner
over 14 years ago

Documents

Acknowledgement received from company-12072019
Evidence of cessation;-12072019
Form DIR-11-12072019_signed
Form DIR-12-12072019_signed
Notice of resignation filed with the company-12072019
Notice of resignation;-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
Proof of dispatch-12072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form DIR-12-23102016
Optional Attachment-(1)-23102016
Form DIR-12-11102016_signed
Optional Attachment-(1)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016