Company Information
CIN
Status
Date of Incorporation
05 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,800,000
Authorised Capital
20,000,000
Directors
Mukesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharam Pal Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunil Babu Goyal
Director/Designated Partner
over 3 years ago
over 3 years ago
Yash Pal Garg
Director/Designated Partner
about 6 years ago
about 6 years ago
Pravesh Kumar Garg
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Shitiz Garg
Director
about 10 years ago
about 10 years ago
Naveen Bansal
Managing Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 32] Beer, Ales, Soft Drinks, Carbonated Waters
[Class : 32] Beer, Ales, Soft Drinks, Carbonated Waters
[Class : 30] Paan (Katha)
Charges
19 August 2014
Hdfc Bank Limited
4 Crore
26 July 2014
Hdfc Bank Limited
4 Crore
28 April 1998
Canara Bank
5 Lak
26 July 1997
Canara Bank
50 Lak
04 July 1998
Canara Bank
10 Lak
29 December 1998
Canara Bank
25 Lak
29 January 1996
The Haryana Financial Corporation
1 Crore
29 December 1998
Canara Bank
0
26 July 2014
Hdfc Bank Limited
0
29 January 1996
The Haryana Financial Corporation
0
19 August 2014
Hdfc Bank Limited
0
26 July 1997
Canara Bank
0
04 July 1998
Canara Bank
0
28 April 1998
Canara Bank
0
29 December 1998
Canara Bank
0
26 July 2014
Hdfc Bank Limited
0
29 January 1996
The Haryana Financial Corporation
0
19 August 2014
Hdfc Bank Limited
0
26 July 1997
Canara Bank
0
04 July 1998
Canara Bank
0
28 April 1998
Canara Bank
0
29 December 1998
Canara Bank
0
26 July 2014
Hdfc Bank Limited
0
29 January 1996
The Haryana Financial Corporation
0
19 August 2014
Hdfc Bank Limited
0
26 July 1997
Canara Bank
0
04 July 1998
Canara Bank
0
28 April 1998
Canara Bank
0
29 December 1998
Canara Bank
0
26 July 2014
Hdfc Bank Limited
0
29 January 1996
The Haryana Financial Corporation
0
19 August 2014
Hdfc Bank Limited
0
26 July 1997
Canara Bank
0
04 July 1998
Canara Bank
0
28 April 1998
Canara Bank
0
29 December 1998
Canara Bank
0
26 July 2014
Hdfc Bank Limited
0
29 January 1996
The Haryana Financial Corporation
0
19 August 2014
Hdfc Bank Limited
0
26 July 1997
Canara Bank
0
04 July 1998
Canara Bank
0
28 April 1998
Canara Bank
0
Documents
Form BEN - 2-03042021_signed
Form DPT-3-11032021-signed
Declaration under section 90-30122020
Form BEN - 2-21122020_signed
Declaration under section 90-19122020
Form DPT-3-02112020-signed
Form DIR-11-17072020_signed
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Evidence of cessation;-17072020
Proof of dispatch-17072020
Declaration by first director-17072020
Acknowledgement received from company-17072020
Notice of resignation filed with the company-17072020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-11092019_signed
Optional Attachment-(1)-09092019
Declaration under section 90-09092019
Optional Attachment-(3)-09092019
Optional Attachment-(2)-09092019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form INC-22-12042019_signed
