Company Information

CIN
Status
Date of Incorporation
18 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
246,443,510
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navneet Kaur
Navneet Kaur
Director/Designated Partner
almost 2 years ago
Bharat Singh Negi
Bharat Singh Negi
Director/Designated Partner
almost 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
about 2 years ago
Nalin Bhandari
Nalin Bhandari
Director
over 15 years ago
Ritesh Kumar
Ritesh Kumar
Director
about 18 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 18 years ago

Past Directors

Vishnu Bihari Sharma
Vishnu Bihari Sharma
Director
over 15 years ago

Charges

0
18 March 2014
Yes Bank Limited
10 Crore
18 January 2012
Yes Bank Limited
10 Crore
18 March 2014
Yes Bank Limited
0
18 January 2012
Yes Bank Limited
0
18 March 2014
Yes Bank Limited
0
18 January 2012
Yes Bank Limited
0
18 March 2014
Yes Bank Limited
0
18 January 2012
Yes Bank Limited
0

Documents

Approval letter for extension of AGM;-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-16122020_signed
Approval letter of extension of financial year of AGM-15122020
Form SH-7-23112020-signed
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Altered memorandum of assciation;-09112020
Copy of the resolution for alteration of capital;-09112020
Form PAS-3-23092020_signed
Copy of Board or Shareholders? resolution-23092020
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.-23092020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Notice of resignation;-27072020
Form AOC-5-28022020-signed
Copy of board resolution-17022020
Form PAS-3-25122019_signed
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.-24122019
Copy of Board or Shareholders? resolution-24122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form SH-7-07122019-signed
Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Copy of the resolution for alteration of capital;-25112019
Altered memorandum of assciation;-25112019