Company Information
CIN
Status
Date of Incorporation
08 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
45,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunit Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiv Charan Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Maneesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Natvarlal Gandhi
Manager/Secretary
over 5 years ago
over 5 years ago
Gaurav Guptaa
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Rajiv Kumar Relan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sandeep Pokharna
Additional Director
almost 2 years ago
almost 2 years ago
Gaurav Gupta
Additional Director
over 3 years ago
over 3 years ago
Ajai Kumar Jain
Director
over 9 years ago
over 9 years ago
Rajendra Prasad Tulsian
Director
over 11 years ago
over 11 years ago
Kamlesh Sharma
Director
almost 15 years ago
almost 15 years ago
Charges
19 May 2010
Punjab National Bank
13 Crore
19 May 2010
Punjab National Bank
0
19 May 2010
Punjab National Bank
0
19 May 2010
Punjab National Bank
0
Documents
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form DPT-3-19082020-signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(3)-26092019
Optional Attachment-(1)-26092019
Form ADT-3-06092019_signed
Resignation letter-02092019
Form DPT-3-28062019
Optional Attachment-(3)-23102018
Optional Attachment-(4)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(5)-23102018