Company Information

CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayub Vazir Khan
Ayub Vazir Khan
Director/Designated Partner
over 9 years ago
Chetan Jain
Chetan Jain
Director/Designated Partner
about 14 years ago
Shobha Jain
Shobha Jain
Director/Designated Partner
about 14 years ago

Past Directors

Girdhari Lal Khetan
Girdhari Lal Khetan
Director
almost 18 years ago
Manoj Khetan
Manoj Khetan
Director
almost 18 years ago
Rajiv Khetan
Rajiv Khetan
Director
almost 18 years ago

Charges

10 Crore
15 January 2018
Yes Bank Limited
10 Crore
26 February 2018
Yes Bank Limited
2 Crore
06 June 2014
Hdfc Bank Limited
3 Crore
16 July 2014
Hdfc Bank Limited
3 Crore
23 February 2011
Ing Vysya Bank Limited
5 Crore
31 January 2011
Ing Vysya Bank Limited
5 Crore
16 April 2020
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
27 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2018
Yes Bank Limited
0
16 April 2020
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2014
Hdfc Bank Limited
0
15 January 2018
Yes Bank Limited
0
16 July 2014
Hdfc Bank Limited
0
31 January 2011
Ing Vysya Bank Limited
0
23 February 2011
Ing Vysya Bank Limited
0
27 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2018
Yes Bank Limited
0
16 April 2020
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2014
Hdfc Bank Limited
0
15 January 2018
Yes Bank Limited
0
16 July 2014
Hdfc Bank Limited
0
31 January 2011
Ing Vysya Bank Limited
0
23 February 2011
Ing Vysya Bank Limited
0

Documents

Form DPT-3-31122020-signed
Approval letter of extension of financial year of AGM-15122020
Form AOC-4(XBRL)-15122020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Approval letter for extension of AGM;-02112020
Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form ADT-1-31102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Optional Attachment-(1)-18082020
Form DPT-3-07072020-signed
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form CHG-4-05062020_signed
Letter of the charge holder stating that the amount has been satisfied-05062020
Form AOC-4(XBRL)-14122019_signed
Form MGT-14-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-29102019
Copy of MGT-8-29102019
Form MGT-7-29102019_signed
Form CHG-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
Form DPT-3-26062019
Optional Attachment-(1)-26062019