Company Information

CIN
Status
Date of Incorporation
03 April 1995
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
29 September 2023
Paid Up Capital
8,772,590
Authorised Capital
76,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Singh
Mohit Singh
Director/Designated Partner
almost 2 years ago
Nitin Singh
Nitin Singh
Director/Designated Partner
over 5 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
almost 30 years ago
Bharat Devendra Singh
Bharat Devendra Singh
Director/Designated Partner
almost 30 years ago

Charges

0
11 October 2018
Hdfc Bank Limited
12 Crore
11 October 2018
Hdfc Bank Limited
0
16 October 2023
Others
0
11 October 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-27092019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MSME FORM I-29052019_signed
Form INC-22-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Optional Attachment-(1)-27022019
Copy of board resolution authorizing giving of notice-27022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Form MGT-14-18022019_signed
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Instrument(s) of creation or modification of charge;-21122018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed