Company Information

CIN
Status
Date of Incorporation
12 May 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
1,625,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
about 14 years ago
Shram Jeet Singh Kabli
Shram Jeet Singh Kabli
Director/Designated Partner
over 15 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
over 21 years ago

Charges

0
06 January 2016
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
06 January 2016
The Hongkong And Shanghai Banking Corporation Limited
35 Lak
15 September 2011
Bank Of India
23 Lak
03 May 2010
Bank Of India
1 Crore
06 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
06 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 May 2010
Bank Of India
0
15 September 2011
Bank Of India
0
06 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
06 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 May 2010
Bank Of India
0
15 September 2011
Bank Of India
0
06 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
06 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 May 2010
Bank Of India
0
15 September 2011
Bank Of India
0

Documents

Form ADT-1-07072020_signed
Form MGT-14-07072020_signed
Optional Attachment-(1)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Copy of the intimation sent by company-07072020
Form ADT-3-06072020_signed
Resignation letter-06072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form CHG-4-09082018_signed
Letter of the charge holder stating that the amount has been satisfied-09082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180809
Form AOC-4-10122017_signed
Secretarial Audit Report-28112017