Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Kumar Jha
Dilip Kumar Jha
Director/Designated Partner
over 2 years ago
Surendra Prasad Singh
Surendra Prasad Singh
Director/Designated Partner
over 11 years ago

Past Directors

Divya Verma
Divya Verma
Director
almost 12 years ago
Arun Verma
Arun Verma
Director
almost 12 years ago

Registered Trademarks

Golden Rose Golden Rose

[Class : 33] Alcoholic Beverages

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Optional Attachment-(1)-24082018
List of share holders, debenture holders;-10072018
Optional Attachment-(1)-10072018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Form DIR-12-31072017_signed
Evidence of cessation;-31072017
Notice of resignation;-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Optional Attachment-(1)-20112016
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016
Notice of resignation filed with the company-12102016
Proof of dispatch-12102016
Form DIR-11-12102016_signed
Acknowledgement received from company-12102016