Company Information
CIN
Status
Date of Incorporation
05 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
7,280,310
Authorised Capital
10,000,000
Directors
Rabindra Kumar Mintri
Director/Designated Partner
over 2 years ago
over 2 years ago
Kevin Arthur Dole
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammad Khalid
Director/Designated Partner
over 3 years ago
over 3 years ago
Sameer Verma
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 1] Chemical Used In Agriculture, Horticulture, And Forestry
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062023
Directors report as per section 134(3)-12062023
List of share holders, debenture holders;-12062023
Optional Attachment-(1)-12062023
Form MGT-7-12062023_signed
Form AOC-4-12062023_signed
List of share holders, debenture holders;-16012023
Optional Attachment-(1)-16012023
Form MGT-7-16012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
Form AOC-4-11012023
Form ADT-1-03012023_signed
Copy of resolution passed by the company-03012023
Copy of written consent given by auditor-03012023
Form INC-22-19092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092022
Copy of board resolution authorizing giving of notice-17092022
Copies of the utility bills as mentioned above (not older than two months)-17092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022
Evidence of cessation;-22082022
Form DIR-12-22082022_signed
Notice of resignation;-22082022
Optional Attachment-(1)-22082022
Form DIR-11-10082022_signed
Proof of dispatch-10082022
Notice of resignation filed with the company-10082022
Acknowledgement received from company-10082022
Form PAS-3-21062022_signed
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.-14062022
