Company Information

CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gurvinder Singh Juneja
Gurvinder Singh Juneja
Director
over 12 years ago
Ravinder Singh Shan
Ravinder Singh Shan
Director
over 12 years ago

Past Directors

Amarjit Kaur Shan
Amarjit Kaur Shan
Additional Director
over 7 years ago
Deepak Sharma
Deepak Sharma
Additional Director
almost 8 years ago

Registered Trademarks

Aguracy(label) Aguracy Farms

[Class : 43] Provision Of Services For Providing Food & Drink, Catering, Bar. Pub. Resorts, Coffee Bar, Snack Bar. Ice Cream Parlors. Canteens, Restaurant, Hotel & Banquet Hall.

Aguracy (Label) Aguracy Farms

[Class : 31] Fresh Fruits Vegetables; Agricultural, Horticultural And Forestry Products.

Charges

90 Lak
29 July 2015
Icici Bank Limited
55 Lak
20 January 2015
Icici Bank Limited
35 Lak
20 January 2015
Icici Bank Limited
0
29 July 2015
Icici Bank Limited
0
20 January 2015
Icici Bank Limited
0
29 July 2015
Icici Bank Limited
0
20 January 2015
Icici Bank Limited
0
29 July 2015
Icici Bank Limited
0

Documents

Form MGT-7-05042018_signed
Form DIR-12-04042018_signed
Form AOC-4-04042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form DIR-11-08092017_signed
Form DIR-12-08092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Declaration by first director-05092017
Evidence of cessation;-05092017
Letter of appointment;-05092017
Notice of resignation;-05092017
Optional Attachment-(1)-05092017
Optional Attachment-(2)-05092017
Notice of resignation filed with the company-01092017
Acknowledgement received from company-01092017
Proof of dispatch-01092017
Form DIR-12-24052017_signed
Letter of appointment;-18052017
Evidence of cessation;-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Declaration by first director-18052017
Notice of resignation;-18052017
Optional Attachment-(1)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed