Company Information
CIN
Status
Date of Incorporation
08 April 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,140,110
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapna Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailesh Kumar Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Mamta Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Kumar Gachhayat
Director
over 20 years ago
over 20 years ago
Satyan Mishra
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains, Fresh Fruits, Vegetables, Seeds, Live Plant And Flowers, Malt, Coconuts Included In Class 31.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Administration & Business Management Activities, On Line Markethig, Exporter & Importer, Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Agricultural, Horticultural And Forestry Products And Grains, Fresh Fruits, Vegetables, Seeds, Live Plant And Flowers, Malt, Coconuts.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-15022021-signed
Form AOC-5-16102020-signed
Copy of board resolution-15102020
Form INC-22-09102020_signed
Copies of the utility bills as mentioned above (not older than two months)-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Copy of board resolution authorizing giving of notice-09102020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form AOC-5-11092019-signed
Copy of board resolution-10092019
Form DPT-3-02072019
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019