Company Information
CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,400,000
Authorised Capital
25,000,000
Directors
Ram Niwas Rathee
Director/Designated Partner
over 2 years ago
over 2 years ago
Neena Rathee .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Baljeet Rathee
Director
over 13 years ago
over 13 years ago
Sahil Sardana
Director
over 15 years ago
over 15 years ago
Past Directors
Rita Rathi
Director
about 12 years ago
about 12 years ago
Sanjay Mathur
Managing Director
about 14 years ago
about 14 years ago
Lalita Mathur
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beers)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 October 2016
Punjab National Bank
2 Crore
21 March 2015
Punjab National Bank
1 Crore
21 March 2015
Punjab National Bank
1 Crore
21 March 2015
Punjab National Bank
30 Lak
21 March 2015
Punjab National Bank
1 Crore
02 November 2011
Punjab National Bank
3 Crore
31 October 2016
Others
0
21 March 2015
Punjab National Bank
0
02 November 2011
Punjab National Bank
0
21 March 2015
Punjab National Bank
0
21 March 2015
Punjab National Bank
0
21 March 2015
Punjab National Bank
0
31 October 2016
Others
0
21 March 2015
Punjab National Bank
0
02 November 2011
Punjab National Bank
0
21 March 2015
Punjab National Bank
0
21 March 2015
Punjab National Bank
0
21 March 2015
Punjab National Bank
0
31 October 2016
Others
0
21 March 2015
Punjab National Bank
0
02 November 2011
Punjab National Bank
0
21 March 2015
Punjab National Bank
0
21 March 2015
Punjab National Bank
0
21 March 2015
Punjab National Bank
0
Documents
Form DPT-3-14102020-signed
Form DPT-3-30062019
Form ADT-1-29042019_signed
Form DIR-12-25042019_signed
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-15032019_signed
Optional Attachment-(3)-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Notice of resignation;-14032019
Interest in other entities;-14032019
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
