Company Information

CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Tanwar .
Karan Tanwar .
Director/Designated Partner
almost 2 years ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
almost 2 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
about 2 years ago
Randhir Singh
Randhir Singh
Director
over 8 years ago

Past Directors

Tanya Mehta
Tanya Mehta
Director
over 11 years ago

Charges

0
28 May 2018
Dewan Housing Finance Corporation Limited
2 Crore
28 May 2018
Others
0
28 May 2018
Others
0
28 May 2018
Others
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-09032020-signed
Auditor?s certificate-07032020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-22062019
Form MGT-6-15112018_signed
-15112018
Optional Attachment-(1)-15112018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-3-13102018-signed
Resignation letter-03102018
Form CHG-1-28052018_signed
Instrument(s) of creation or modification of charge;-28052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180528