Company Information
CIN
Status
Date of Incorporation
25 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neelima Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudesh Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Kumar Kaushik
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Puneet Kumar Sharma
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 31] Seeds And Goods Included In Class 31.
[Class : 31] Seeds And Goods Included In Class 31.
Charges
09 September 2009
Canara Bank
17 Crore
28 January 2010
Canara Bank
8 Lak
28 January 2010
Canara Bank
0
09 September 2009
Canara Bank
0
28 January 2010
Canara Bank
0
09 September 2009
Canara Bank
0
28 January 2010
Canara Bank
0
09 September 2009
Canara Bank
0
Documents
Form DPT-3-04012021_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form ADT-1-28112020_signed
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Form ADT-3-02102020_signed
Form ADT-1-26092020_signed
Optional Attachment-(3)-26092020
Copy of resolution passed by the company-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(4)-26092020
Resignation letter-26092020
Copy of written consent given by auditor-26092020
Form DPT-3-14092020-signed
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(3)-29102019
Form AOC-4-29102019_signed