Company Information

CIN
Status
Date of Incorporation
01 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Garg
Amit Garg
Director/Designated Partner
over 1 year ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
almost 2 years ago
Narinder Kumar
Narinder Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Vishnu Dutt
Vishnu Dutt
Director
about 18 years ago

Charges

55 Lak
03 January 2007
Bank Of Baroda
55 Lak
03 January 2007
Bank Of Baroda
2 Crore
03 January 2007
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0

Documents

Form DPT-3-08122020-signed
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
List of share holders, debenture holders;-11022020
Optional Attachment-(1)-10022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Optional Attachment-(2)-10022020
Directors report as per section 134(3)-10022020
Optional Attachment-(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Interest in other entities;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form MGT-14-12102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017