Company Information
CIN
Status
Date of Incorporation
06 February 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,700
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ved Prakash Arya
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Keshav Patankar
Director/Designated Partner
over 5 years ago
over 5 years ago
Satish Kumar Modi
Director
almost 35 years ago
almost 35 years ago
Shalini Nopany
Director
almost 35 years ago
almost 35 years ago
Past Directors
Lachhi Ram Sharma
Additional Director
over 13 years ago
over 13 years ago
Yash Shiv Kohli
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 31] Raw And Natural Seeds, Natural Plants And Flowers, Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Potatoes, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Unpolished And Unprocessed Pulses, Raw Pulses, Ra...
Documents
Notice of resignation;-09062020
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Interest in other entities;-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed