Company Information
CIN
Status
Date of Incorporation
28 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,774,380
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajay Kumar Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhuvneshwar Ray
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Kumar Sinha
Director
almost 7 years ago
almost 7 years ago
Ajit Kumar Sinha
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Priya Ranjan Kumar
Director
over 10 years ago
over 10 years ago
Charges
28 February 2018
Bank Of India
3 Crore
19 January 2015
Bank Of India
10 Lak
29 July 2013
Bank Of India
13 Lak
13 March 2013
Bank Of India
1 Crore
25 January 2021
Bank Of India
12 Lak
17 October 2023
Bank Of India
0
31 August 2023
Bank Of India
0
09 August 2023
Bank Of India
0
12 September 2022
Bank Of India
0
25 January 2021
Bank Of India
0
13 March 2013
Bank Of India
0
19 January 2015
Bank Of India
0
29 July 2013
Bank Of India
0
28 February 2018
Others
0
17 October 2023
Bank Of India
0
31 August 2023
Bank Of India
0
09 August 2023
Bank Of India
0
12 September 2022
Bank Of India
0
25 January 2021
Bank Of India
0
13 March 2013
Bank Of India
0
19 January 2015
Bank Of India
0
29 July 2013
Bank Of India
0
28 February 2018
Others
0
17 October 2023
Bank Of India
0
31 August 2023
Bank Of India
0
09 August 2023
Bank Of India
0
12 September 2022
Bank Of India
0
25 January 2021
Bank Of India
0
13 March 2013
Bank Of India
0
19 January 2015
Bank Of India
0
29 July 2013
Bank Of India
0
28 February 2018
Others
0
Documents
Form ADT-1-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-30012019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Form DIR-12-04092018_signed
Form CHG-1-28032018_signed
Instrument(s) of creation or modification of charge;-28032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
Form MGT-14-06022018_signed
Optional Attachment-(1)-06022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018