Company Information

CIN
Status
Date of Incorporation
19 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrish Kumar
Amrish Kumar
Director/Designated Partner
almost 2 years ago
Sanjeev Sehgal
Sanjeev Sehgal
Director/Designated Partner
almost 2 years ago
Sat Paul Sehgal
Sat Paul Sehgal
Additional Director
over 11 years ago
Ghulam Mohammad Sabir
Ghulam Mohammad Sabir
Director
almost 16 years ago
Sagir Ahmad
Sagir Ahmad
Director
almost 16 years ago

Past Directors

Kiran Jain
Kiran Jain
Director
about 19 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director
about 19 years ago

Charges

18 Crore
10 March 2017
Hdfc Bank Limited
7 Crore
14 March 2014
Yes Bank Limited
12 Crore
15 December 2020
Union Bank Of India
18 Crore
15 December 2020
Others
0
14 March 2014
Yes Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
15 December 2020
Others
0
14 March 2014
Yes Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
15 December 2020
Others
0
14 March 2014
Yes Bank Limited
0
10 March 2017
Hdfc Bank Limited
0

Documents

Form CHG-1-18022021_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-27022020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-21062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Form AOC-4-08022018_signed
Form MGT-7-07022018_signed
Directors report as per section 134(3)-31012018