Company Information
CIN
Status
Date of Incorporation
12 March 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
Sangeeta Puri
Director/Designated Partner
over 6 years ago
over 6 years ago
Dhruv Puri
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sunil Oberoi
Additional Director
almost 5 years ago
almost 5 years ago
Parul Puri
Director
almost 14 years ago
almost 14 years ago
Ritika Puri
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 33] Wines; Alcoholic Beverages (Except Beers); Alcoholic Preparations For Making Beverages; Alcoholic Fruit Beverages; Alcoholic Energy Drinks; Alcoholic Beverages Containing Fruit; Whiskey; Gin; Rum; Spirits [Beverages].
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices;
[Class : 33] Wines; Alcoholic Beverages (Except Beers); Alcoholic Preparations For Making Beverages; Alcoholic Fruit Beverages; Alcoholic Energy Drinks; Alcoholic Beverages Containing Fruit; Whiskey; Gin; Rum; Spirits [Beverages].
View +4 more Brands for Rapid Spirits Private Limited.
Documents
Form DPT-3-09032021-signed
Form DIR-12-24112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Proof of dispatch-11042019
Notice of resignation filed with the company-11042019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Form DIR-11-11042019_signed
Acknowledgement received from company-11042019
Evidence of cessation;-11042019
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Declaration by first director-08032019
Optional Attachment-(1)-08032019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
