Company Information

CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yuvraj Singh
Yuvraj Singh
Director/Designated Partner
about 1 year ago
Bablu Kumar
Bablu Kumar
Director/Designated Partner
about 2 years ago
Shashi Kant Singh
Shashi Kant Singh
Director/Designated Partner
about 3 years ago
Sumer Singh
Sumer Singh
Director
over 12 years ago

Past Directors

Shantanu Kumar
Shantanu Kumar
Director
almost 7 years ago
Balram Agarwal
Balram Agarwal
Director
over 11 years ago
Ritu Goyal
Ritu Goyal
Additional Director
almost 13 years ago
Awanish Srivastava
Awanish Srivastava
Additional Director
almost 13 years ago
Shiv Mohan Singh
Shiv Mohan Singh
Additional Director
almost 13 years ago

Documents

Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form ADT-3-14122020_signed
Resignation letter-14122020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-23072018-signed
Copy of written consent given by auditor-13072018