Company Information

CIN
Status
Date of Incorporation
10 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,739,750
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Kant
Priya Kant
Director/Designated Partner
over 1 year ago
Tarsem Mittal
Tarsem Mittal
Director/Designated Partner
over 1 year ago
Pradeep Gupta
Pradeep Gupta
Individual Promoter
about 4 years ago
Vandana Mittal
Vandana Mittal
Director
about 6 years ago
Ashok Kumar
Ashok Kumar
Director
over 9 years ago

Past Directors

Dhanesh Sharma
Dhanesh Sharma
Additional Director
over 6 years ago
Naresh Kumar
Naresh Kumar
Director
over 8 years ago
Pranav Grover
Pranav Grover
Director
over 8 years ago
Ravinder Kumar Bansal
Ravinder Kumar Bansal
Director
almost 24 years ago
Prem Kumar Bansal
Prem Kumar Bansal
Director
almost 30 years ago

Registered Trademarks

Tm Application Id 1715223 Device Alpha Fertilizer India

[Class : 1] Insecticides, Pesticides, Fungicides, Herbicides, Weedicides And Bio Fertilizer In Class 01.

Noor With Logo Alpha Fertilizer India

[Class : 1] Insecticides, Pesticides, Fungicides, Herbicides Weedicides, In Class 01.

Charges

0
01 September 2009
Vijaya Bank
19 Lak
01 September 2009
Vijaya Bank
5 Lak
01 September 2009
Vijaya Bank
0
01 September 2009
Vijaya Bank
0
01 September 2009
Vijaya Bank
0
01 September 2009
Vijaya Bank
0
01 September 2009
Vijaya Bank
0
01 September 2009
Vijaya Bank
0
01 September 2009
Vijaya Bank
0
01 September 2009
Vijaya Bank
0
01 September 2009
Vijaya Bank
0
01 September 2009
Vijaya Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(2)-14122020
Form ADT-1-21122018_signed
Copy of resolution passed by the company-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of written consent given by auditor-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181217
Form MGT-14-15122018-signed
Notice of resignation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Altered memorandum of association-03122018
Altered articles of association-03122018
Evidence of cessation;-18092018
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018