Company Information

CIN
Status
Date of Incorporation
05 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wine and Liquor Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sahara Chand
Sahara Chand
Director/Designated Partner
about 1 year ago
Roshan Chand
Roshan Chand
Director/Designated Partner
almost 2 years ago
Vicky Chand
Vicky Chand
Director
almost 18 years ago

Past Directors

Bheeshma Chand
Bheeshma Chand
Director
about 14 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-14-03092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered articles of association-27082020
Altered memorandum of association-27082020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(4)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-09072019
Auditor?s certificate-09072019
Form DIR-11-16032019_signed
Form DIR-12-16032019_signed
Interest in other entities;-16032019
Notice of resignation filed with the company-16032019
Optional Attachment-(3)-16032019
Optional Attachment-(2)-16032019
Proof of dispatch-16032019
Optional Attachment-(1)-16032019
Notice of resignation;-16032019
Acknowledgement received from company-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Evidence of cessation;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018