Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,495,000
Authorised Capital
10,000,000

Directors

Vibhav Bhushan
Vibhav Bhushan
Director/Designated Partner
almost 3 years ago
Kumar Sambhava
Kumar Sambhava
Director/Designated Partner
almost 3 years ago

Past Directors

Ashu Gupta
Ashu Gupta
Additional Director
almost 10 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
almost 11 years ago
Pratima Saxena
Pratima Saxena
Director
about 11 years ago

Registered Trademarks

Savrin's Memento Savrin Spirits

[Class : 33] "Alcoholic Beverages (Except Beers)"

Charges

70 Lak
17 December 2015
Punjab National Bank
70 Lak
17 December 2015
Others
0
17 December 2015
Others
0
17 December 2015
Others
0

Documents

Form DIR-12-26072018_signed
Evidence of cessation;-25072018
Form INC-22-10042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Optional Attachment-(1)-10042018
Copy of board resolution authorizing giving of notice-10042018
Copies of the utility bills as mentioned above (not older than two months)-10042018
Form SERIOUS COMPLAINT-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Form DIR-12-27042017_signed
Interest in other entities;-27042017
Optional Attachment-(1)-27042017
Letter of appointment;-27042017
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-29112016
Acknowledgement received from company-29102016
Proof of dispatch-29102016
Notice of resignation filed with the company-29102016
Form DIR-11-29102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
Evidence of cessation;-28102016
Form DIR-12-28102016_signed
Letter of appointment;-28102016
Notice of resignation;-28102016
Optional Attachment-(1)-28102016
Form MGT-14-26102016_signed
Form PAS-3-18102016