Company Information
CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Anil Pandey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajiv Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Parveen Bansal
Director
almost 10 years ago
almost 10 years ago
Past Directors
Rajeev Jain
Director
almost 10 years ago
almost 10 years ago
Tarun Goyal
Director
almost 12 years ago
almost 12 years ago
Subhash Bansal
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 33] Wines, Spirits, Liquors
Charges
28 December 2022
State Bank Of India
1 Crore
31 January 2022
State Bank Of India
17 Crore
20 July 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
28 December 2022
State Bank Of India
0
31 January 2022
State Bank Of India
0
20 July 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
28 December 2022
State Bank Of India
0
31 January 2022
State Bank Of India
0
20 July 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
28 December 2022
State Bank Of India
0
31 January 2022
State Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Notice of resignation;-17052019
Interest in other entities;-04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form MGT-7-13012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-24032018_signed
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form MGT-7-24012018_signed
List of share holders, debenture holders;-17012018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Form MGT-7-06122016_signed
