Company Information
CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,043,690
Authorised Capital
10,000,000
Directors
Seema Kilachand
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Khushalani
Director/Designated Partner
about 2 years ago
about 2 years ago
Onkar Nath Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Tejinder Singh Thukral
Additional Director
about 11 years ago
about 11 years ago
Gurpreet Singh Thukral
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Bharat Choubey
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals;Seeds,Natural Plants And Flowers;
Charges
29 March 2019
Kotak Mahindra Bank Limited
19 Crore
23 June 2017
The Nainital Bank Limited
3 Crore
10 September 2014
The Nainital Bank Limited
90 Lak
11 July 2013
The Nainital Bank Limited
80 Lak
23 June 2017
Others
0
29 March 2019
Others
0
11 July 2013
The Nainital Bank Limited
0
10 September 2014
The Nainital Bank Limited
0
23 June 2017
Others
0
29 March 2019
Others
0
11 July 2013
The Nainital Bank Limited
0
10 September 2014
The Nainital Bank Limited
0
23 June 2017
Others
0
29 March 2019
Others
0
11 July 2013
The Nainital Bank Limited
0
10 September 2014
The Nainital Bank Limited
0
23 June 2017
Others
0
29 March 2019
Others
0
11 July 2013
The Nainital Bank Limited
0
10 September 2014
The Nainital Bank Limited
0
23 June 2017
Others
0
29 March 2019
Others
0
11 July 2013
The Nainital Bank Limited
0
10 September 2014
The Nainital Bank Limited
0
23 June 2017
Others
0
29 March 2019
Others
0
11 July 2013
The Nainital Bank Limited
0
10 September 2014
The Nainital Bank Limited
0
Documents
Form DPT-3-12022021-signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form DPT-3-25092020-signed
Notice of resignation;-24062020
Interest in other entities;-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(1)-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
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 AOC-4-29112019
Form MGT-7-24112019_signed
