Company Information

CIN
Status
Date of Incorporation
11 August 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000,000
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Bajaj
Vikas Bajaj
Director/Designated Partner
over 1 year ago
Rohit Kaushal
Rohit Kaushal
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Gaur
Deepak Gaur
Director
over 21 years ago

Documents

Form DPT-3-24022020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form INC-22-03102019_signed
Copies of the utility bills as mentioned above (not older than two months)-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Form MGT-14-26072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190726
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Altered memorandum of association-15072019
Optional Attachment-(1)-15072019
Form DPT-3-21062019
Form AOC-5-07022019-signed
Copy of board resolution-25012019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-04112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form ADT-1-31102017_signed
Copy of resolution passed by the company-31102017
Copy of written consent given by auditor-31102017