Company Information

CIN
Status
Date of Incorporation
18 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
36,928,360
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Tanwar
Ajay Tanwar
Director/Designated Partner
about 3 years ago
Jag Mohan Ojha
Jag Mohan Ojha
Director/Designated Partner
over 5 years ago
Tom Winther Petersen
Tom Winther Petersen
Director/Designated Partner
about 12 years ago

Past Directors

Satish Chandra
Satish Chandra
Director
over 9 years ago
Rahul Dubey
Rahul Dubey
Nominee Director
almost 12 years ago

Registered Trademarks

Texas Equipment Farm And Garden Technologies

[Class : 7] Providing Agriculture Machine, Implements Other Than Hand Operated, Agriculture Alivators, Cutting Machine, Grain Husking Machine, Grain Seperators.

Farmtek Farm And Garden Technologies

[Class : 7] Machines For Use In Agriculture, Agricultural Machines For Harvesting, Grass Collecting, Cultivating, Ploughing, Tillers [Agricultural Implements], Sprayers [Machines] For Agricultural Use In Spraying Herbicide, Rubber Tracks Being Parts Of Crawlers On Agricultural Machines, Soil Engaging Parts For Agricultural Implements, Power Tools, Hammers.

Farm And Garden Technologies Pvt.... Farm And Garden Technologies

[Class : 7] Machines For Use In Agriculture, Agricultural Machines For Harvesting, Grass Collecting, Cultivating, Ploughing, Tillers [Agricultural Implements], Sprayers [Machines] For Agricultural Use In Spraying Herbicide, Rubber Tracks Being Parts Of Crawlers On Agricultural Machines, Soil Engaging Parts For Agricultural Implements, Power Tools, Hammers.

Documents

Form DPT-3-05022021-signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-15072020-signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DIR-12-02102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(3)-01102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-03042019_signed