Company Information

CIN
Status
Date of Incorporation
13 March 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Malt Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 2 years ago
Mantu Kumar
Mantu Kumar
Director/Designated Partner
about 4 years ago
Ajit Kumar
Ajit Kumar
Director
about 4 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Additional Director
over 18 years ago
Sushil Mittal
Sushil Mittal
Director
almost 19 years ago
Sheetal Arora
Sheetal Arora
Director
almost 19 years ago
Anita Bhardwaj
Anita Bhardwaj
Director
almost 23 years ago
Priyabandhu Bhardwaj
Priyabandhu Bhardwaj
Director
almost 23 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4-28122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form INC-22-18122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Copy of board resolution authorizing giving of notice-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Interest in other entities;-05122020
Notice of resignation;-05122020
Optional Attachment-(1)-05122020
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form MGT-14-22082018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180822
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018