Company Information
CIN
Status
Date of Incorporation
01 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Horticultural And Nursery Services
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,550
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sumit Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Dhruv Kansal
Director/Designated Partner
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Advisory, Consulting & Brokerage In Agri Commodities As Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 February 2018
Kotak Mahindra Bank Limited
5 Lak
23 August 2014
Kotak Mahindra Prime Limited
8 Lak
12 August 2021
Icici Bank Limited
17 Lak
01 June 2022
Others
0
23 February 2018
Others
0
12 August 2021
Others
0
23 August 2014
Kotak Mahindra Prime Limited
0
01 June 2022
Others
0
23 February 2018
Others
0
12 August 2021
Others
0
23 August 2014
Kotak Mahindra Prime Limited
0
01 June 2022
Others
0
23 February 2018
Others
0
12 August 2021
Others
0
23 August 2014
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-23122020_signed
Form AOC-5-03022020-signed
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Copy of board resolution-16012020
Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-4-07032019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-10032018
Form CHG-1-10032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180310
Form AOC-4-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Letter of the charge holder stating that the amount has been satisfied-21092017
