Company Information

CIN
Status
Date of Incorporation
23 April 1999
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 July 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Rani
Usha Rani
Director
over 19 years ago
Sanjay Garg
Sanjay Garg
Director
over 19 years ago

Charges

0
25 March 2014
Union Bank Of India
25 Lak
29 August 2011
Hdfc Bank Limited
30 Lak
25 March 2014
Union Bank Of India
0
29 August 2011
Hdfc Bank Limited
0
25 March 2014
Union Bank Of India
0
29 August 2011
Hdfc Bank Limited
0

Documents

Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form ADT-1-09072020_signed
Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Copy of written consent given by auditor-09072020
Copy of the intimation sent by company-09072020
Copy of resolution passed by the company-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(2)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed