Company Information
CIN
Status
Date of Incorporation
02 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arpit Singla
Director/Designated Partner
over 1 year ago
over 1 year ago
Swati Singla
Director/Designated Partner
about 7 years ago
about 7 years ago
Reeta Singla
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sudhir Singla
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 1] Bio Fertilizer, Organic Manure, Growth Enhancer, Peat Extract
[Class : 1] Organic Fertilizer For Plants
Charges
29 May 2019
Yes Bank Limited
4 Crore
18 January 2018
Central Bank Of India
1 Crore
29 May 2019
Yes Bank Limited
0
18 January 2018
Others
0
29 May 2019
Yes Bank Limited
0
18 January 2018
Others
0
29 May 2019
Yes Bank Limited
0
18 January 2018
Others
0
29 May 2019
Yes Bank Limited
0
18 January 2018
Others
0
29 May 2019
Yes Bank Limited
0
18 January 2018
Others
0
Documents
Form DPT-3-05082020-signed
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form MGT-7-12112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Letter of the charge holder stating that the amount has been satisfied-20062019
Form CHG-4-20062019_signed
Form MGT-14-21052019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Form MGT-7-06122018_signed