Company Information
CIN
Status
Date of Incorporation
02 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,005,000
Authorised Capital
25,000,000
Directors
Satish Khullar
Director/Designated Partner
over 28 years ago
over 28 years ago
Rajesh Khullar
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages Including Wine, Spirits, Liquors, Whisky, Brandy, Rum, Vodka, Gin And Scotch Included In Class 33.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
30 December 2009
Standard Chartered Bank
2 Crore
28 December 2009
Hdfc Bank Limited
7 Crore
17 May 2001
The Bank Of Junjab
55 Lak
21 May 1998
The Bank Of Junjab
60 Lak
20 April 2001
The Bank Of Punjab Limited
90 Lak
28 December 2009
Hdfc Bank Limited
0
30 December 2009
Standard Chartered Bank
0
21 May 1998
The Bank Of Junjab
0
20 April 2001
The Bank Of Punjab Limited
0
17 May 2001
The Bank Of Junjab
0
28 December 2009
Hdfc Bank Limited
0
30 December 2009
Standard Chartered Bank
0
21 May 1998
The Bank Of Junjab
0
20 April 2001
The Bank Of Punjab Limited
0
17 May 2001
The Bank Of Junjab
0
28 December 2009
Hdfc Bank Limited
0
30 December 2009
Standard Chartered Bank
0
21 May 1998
The Bank Of Junjab
0
20 April 2001
The Bank Of Punjab Limited
0
17 May 2001
The Bank Of Junjab
0
28 December 2009
Hdfc Bank Limited
0
30 December 2009
Standard Chartered Bank
0
21 May 1998
The Bank Of Junjab
0
20 April 2001
The Bank Of Punjab Limited
0
17 May 2001
The Bank Of Junjab
0
28 December 2009
Hdfc Bank Limited
0
30 December 2009
Standard Chartered Bank
0
21 May 1998
The Bank Of Junjab
0
20 April 2001
The Bank Of Punjab Limited
0
17 May 2001
The Bank Of Junjab
0
Documents
Form AOC - 4 CFS-23112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-28062019
Form MGT-14-06022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190206
Optional Attachment-(1)-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Altered memorandum of association-31012019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
