Company Information

CIN
Status
Date of Incorporation
29 April 2008
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Singhal
Naveen Singhal
Director/Designated Partner
over 1 year ago
Naveen Agrawal
Naveen Agrawal
Director/Designated Partner
over 3 years ago
Rajneesh Tyagi
Rajneesh Tyagi
Director
over 11 years ago

Past Directors

Hemant Aggarwal
Hemant Aggarwal
Additional Director
about 14 years ago
Mahesh Kumar Goyal
Mahesh Kumar Goyal
Director
over 16 years ago

Charges

115 Crore
04 October 2018
Srei Infrastructure Finance Limited
100 Crore
17 February 2018
Hero Fincorp Limited
15 Crore
17 February 2018
Others
0
04 October 2018
Others
0
17 February 2018
Others
0
04 October 2018
Others
0
17 February 2018
Others
0
04 October 2018
Others
0

Documents

Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Interest in other entities;-01122020
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Form DPT-3-09112020-signed
Form INC-22-16092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form AOC-4(XBRL)-23122019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
Form CHG-1-15122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
Instrument(s) of creation or modification of charge;-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(1)-06112018
Form CHG-1-06112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181106