Company Information
CIN
Status
Date of Incorporation
01 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,965,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Pranay Gupta
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Manish Goel
Director
almost 13 years ago
almost 13 years ago
Narendra Prakash Saraswat
Director
almost 16 years ago
almost 16 years ago
Documents
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Optional Attachment-(1)-19052019
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052019
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Form INC-22-27122017_signed
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.-27122017
Copies of the utility bills as mentioned above (not older than two months)-27122017
Optional Attachment-(1)-27122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017