Company Information

CIN
Status
Date of Incorporation
07 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
974,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaibhav Tomar
Vaibhav Tomar
Director/Designated Partner
almost 5 years ago
Anubhav Tomar
Anubhav Tomar
Director/Designated Partner
almost 5 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 18 years ago

Past Directors

Parveen Kumar
Parveen Kumar
Additional Director
over 16 years ago
Sanjeev Kumar
Sanjeev Kumar
Additional Director
over 16 years ago
Sanjay Jain
Sanjay Jain
Director
over 18 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-05012021_signed
Form SH-7-17072020-signed
Form ADT-1-14072020_signed
Copy of resolution passed by the company-14072020
Copy of the intimation sent by company-14072020
Copy of written consent given by auditor-14072020
Directors report as per section 134(3)-13072020
List of share holders, debenture holders;-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Form INC-22-12072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072020
Directors report as per section 134(3)-12072020
Copy of board resolution authorizing giving of notice-12072020
Copies of the utility bills as mentioned above (not older than two months)-12072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072020
Form 23AC-12072020_signed
Form 20B-12072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072020
Optional Attachment-(1)-11072020
Altered memorandum of assciation;-11072020
Copy of resolution passed by the company-11072020
Copy of the intimation sent by company-11072020
Copy of the resolution for alteration of capital;-11072020
Copy of written consent given by auditor-11072020