Company Information

CIN
Status
Date of Incorporation
14 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Berries or Nut gathering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,604,500
Authorised Capital
73,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Khemka
Pankaj Khemka
Director/Designated Partner
over 1 year ago
Raj Kumar Jalan
Raj Kumar Jalan
Director/Designated Partner
almost 2 years ago
Suresh Kumar Singla
Suresh Kumar Singla
Director/Designated Partner
almost 13 years ago
Anju Jalan
Anju Jalan
Director/Designated Partner
almost 13 years ago

Charges

13 Crore
29 November 2012
State Bank Of India
13 Crore
26 September 2023
Hdfc Bank Limited
0
29 November 2012
State Bank Of India
0
26 September 2023
Hdfc Bank Limited
0
29 November 2012
State Bank Of India
0
26 September 2023
Hdfc Bank Limited
0
29 November 2012
State Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-20012021-signed
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form PAS-3-10052020_signed
Copy of Board or Shareholders? resolution-10052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052020
Form SH-7-18032020-signed
Copy of the resolution for alteration of capital;-12032020
Altered memorandum of assciation;-12032020
Form MGT-7-23112019_signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form MGT-7-10012018_signed
Copy of MGT-8-03012018