Company Information

CIN
Status
Date of Incorporation
23 February 1996
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
01 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 1 year ago
Aayushi Garg
Aayushi Garg
Director/Designated Partner
over 1 year ago
Tavish Garg
Tavish Garg
Director/Designated Partner
over 1 year ago
Sandhya Garg
Sandhya Garg
Additional Director
about 4 years ago
Ajaz Farooqi
Ajaz Farooqi
Director
over 8 years ago
Sanjeev Garg
Sanjeev Garg
Director
almost 29 years ago

Past Directors

Munesh Chand Garg
Munesh Chand Garg
Director
almost 29 years ago

Charges

24 Crore
20 January 2021
Punjab National Bank
24 Crore
20 January 2021
Others
0
20 January 2021
Others
0

Documents

List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Form DIR-12-24102020_signed
Form AOC-4-24102020_signed
Form MGT-14-12022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered articles of association-07022020
Optional Attachment-(1)-07022020
Altered memorandum of association-07022020
Notice of resignation;-10012020
Evidence of cessation;-10012020
Interest in other entities;-10012020
Form DIR-12-10012020_signed
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Optional Attachment-(1)-05102019
Copy of the intimation sent by company-05102019