Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kulbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Harminder Kulbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurmit Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Jay Shankar Jha
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages Except Beers, Wines, Alcoholic Preparations For Making Beverages
Documents
Form ADT-1-20052020_signed
Copy of resolution passed by the company-20052020
Copy of the intimation sent by company-20052020
Copy of written consent given by auditor-20052020
Form ADT-3-15052020_signed
Resignation letter-15052020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-14-01032017_signed
Optional Attachment-(1)-01032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
