Company Information
CIN
Status
Date of Incorporation
23 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,530,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajni Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Mukesh Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
27 December 2022
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form PAS-3-09042019_signed
Copy of Board or Shareholders? resolution-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Optional Attachment-(1)-02042019
Form PAS-3-25012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Copy of Board or Shareholders? resolution-25012019
Form MGT-7-09012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form SH-7-08122018-signed
Form MGT-14-04122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Copy of the resolution for alteration of capital;-04122018
Optional Attachment-(1)-04122018
Altered memorandum of association-04122018
Altered memorandum of assciation;-04122018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017