Company Information
CIN
Status
Date of Incorporation
20 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasudha Lodha
Beneficial Owner
about 5 years ago
about 5 years ago
Anjan Biswas
Director/Designated Partner
over 5 years ago
over 5 years ago
Himadri Sekhar Sain
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Raushan Kumar Roy
Director
almost 7 years ago
almost 7 years ago
Vijanti Rawal
Director
about 7 years ago
about 7 years ago
Mohan Ray
Additional Director
about 12 years ago
about 12 years ago
Kailash Mohanty
Director
over 12 years ago
over 12 years ago
Sanjay Kumar Sharma
Director
over 23 years ago
over 23 years ago
Naw Ratan Bachhawat
Director
about 26 years ago
about 26 years ago
Charges
17 August 2001
Icici Limited
50 Crore
17 August 2001
Icici Limited
0
17 August 2001
Icici Limited
0
17 August 2001
Icici Limited
0
17 August 2001
Icici Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-25092020-signed
Form INC-22-06082020_signed
Copies of the utility bills as mentioned above (not older than two months)-06082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020
Copy of board resolution authorizing giving of notice-06082020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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 ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Form DIR-12-14052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(1)-13052019
Interest in other entities;-13052019
Form AOC-4-09012019_signed