Company Information

CIN
Status
Date of Incorporation
06 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praket Arya
Praket Arya
Director/Designated Partner
over 1 year ago
Naipal Tomar Singh
Naipal Tomar Singh
Director/Designated Partner
almost 2 years ago
Savita Tomar
Savita Tomar
Director/Designated Partner
about 10 years ago

Past Directors

Munish Kumar Teotia
Munish Kumar Teotia
Director
over 9 years ago
Anita Tomer
Anita Tomer
Director
over 13 years ago
Narendra Singh
Narendra Singh
Director
over 13 years ago

Charges

4 Crore
13 February 2018
Indian Bank
82 Lak
13 February 2018
Indian Bank
1 Crore
26 March 2021
Indian Bank
1 Crore
22 June 2020
Indian Bank
26 Lak
25 February 2020
Indian Bank
22 Lak
29 January 2022
Icici Bank Limited
1 Crore
29 January 2022
Icici Bank Limited
2 Crore
19 September 2021
Ifci Venture Capital Funds Limited
94 Lak
23 March 2023
Others
0
19 September 2021
Others
0
13 February 2018
Indian Bank
0
22 June 2020
Indian Bank
0
29 January 2022
Others
0
29 January 2022
Others
0
26 March 2021
Indian Bank
0
13 February 2018
Indian Bank
0
25 February 2020
Indian Bank
0
23 March 2023
Others
0
19 September 2021
Others
0
13 February 2018
Indian Bank
0
22 June 2020
Indian Bank
0
29 January 2022
Others
0
29 January 2022
Others
0
26 March 2021
Indian Bank
0
13 February 2018
Indian Bank
0
25 February 2020
Indian Bank
0

Documents

Form SH-7-03112020-signed
Copy of the resolution for alteration of capital;-26102020
Altered memorandum of assciation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form DIR-12-25072020_signed
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form INC-22-14072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Form PAS-3-12062020_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.-12062020
Copy of Board or Shareholders? resolution-12062020
Form SH-7-20052020-signed
Copy of the resolution for alteration of capital;-17052020
Altered memorandum of assciation;-17052020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-21032020
Form DPT-3-16032020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019