Company Information

CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Sharma
Sunil Sharma
Director/Designated Partner
almost 3 years ago
Swati Rahal
Swati Rahal
Director/Designated Partner
about 9 years ago
Harvansh Chawla
Harvansh Chawla
Director
about 19 years ago

Past Directors

Charanjiv Lal
Charanjiv Lal
Director
about 13 years ago
Mithilesh Kumar
Mithilesh Kumar
Director
over 13 years ago

Registered Trademarks

Prince Explorer One O One Management

[Class : 33] Alcoholic Beverages (Except Beer); Preparations For Making Alcoholic Beverages; Liqueurs; Spirits [Beverages]; Alcoholic Aperitifs; Brandy As Included In Class 33.

Documents

Optional Attachment-(1)-18052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
Form 23AC-18052017_signed
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-03052017
Optional Attachment-(1)-03052017
Form INC-22-17042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042017
Copies of the utility bills as mentioned above (not older than two months)-17042017
Annual return as per schedule V of the Companies Act,1956-03042017
Optional Attachment-(1)-03042017
Form 20B-03042017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form DIR-12-20102016_signed
Optional Attachment-(2)-20102016
Optional Attachment-(1)-20102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Optional Attachment-(1)-13102016
Copy of written consent given by auditor-13102016
Notice of resignation;-20082016
Form DIR-12-20082016_signed
Evidence of cessation;-20082016
Form ADT-1-25072016_signed
List of share holders, debenture holders;-23072016