Company Information

CIN
Status
Date of Incorporation
09 May 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vaibhav Tyagi
Vaibhav Tyagi
Director/Designated Partner
about 2 years ago
Amrish Tyagi
Amrish Tyagi
Director/Designated Partner
over 14 years ago

Past Directors

Munesh Tyagi
Munesh Tyagi
Director
over 14 years ago
Suman Tyagi
Suman Tyagi
Additional Director
over 14 years ago
Dinesh Chand
Dinesh Chand
Additional Director
over 14 years ago
Pooja Rana
Pooja Rana
Director
almost 20 years ago

Charges

12 Crore
09 March 2016
Punjab National Bank
12 Crore
27 January 2023
Others
0
09 March 2016
Others
0
27 January 2023
Others
0
09 March 2016
Others
0
27 January 2023
Others
0
09 March 2016
Others
0

Documents

Form DPT-3-29072020-signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-08112018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-24052018_signed
Copy of resolution passed by the company-24052018
Copy of the intimation sent by company-24052018
Copy of written consent given by auditor-24052018
Form MGT-7-19052018_signed
Form ADT-3-17052018-signed
List of share holders, debenture holders;-16052018
Resignation letter-01052018
Proof of dispatch-22042017