Company Information
CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,725,700
Authorised Capital
7,500,000
Directors
Rohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Narinder Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 1] Chemical Used In Agriculture, Forticulture And Forestry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 June 2015
Reliance Home Finance Limited
4 Crore
27 January 2014
Hdfc Bank Limited
119 Crore
29 December 2009
Hdfc Bank Limited
4 Crore
30 March 2018
Kotak Mahindra Bank Limited
2 Crore
03 June 2023
Others
0
27 January 2014
Hdfc Bank Limited
0
30 March 2018
Others
0
29 December 2009
Hdfc Bank Limited
0
06 June 2015
Reliance Home Finance Limited
0
03 June 2023
Others
0
27 January 2014
Hdfc Bank Limited
0
30 March 2018
Others
0
29 December 2009
Hdfc Bank Limited
0
06 June 2015
Reliance Home Finance Limited
0
03 June 2023
Others
0
27 January 2014
Hdfc Bank Limited
0
30 March 2018
Others
0
29 December 2009
Hdfc Bank Limited
0
06 June 2015
Reliance Home Finance Limited
0
Documents
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Directors report as per section 134(3)-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of written consent given by auditor-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form CHG-1-11022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Instrument(s) of creation or modification of charge;-01012020
Optional Attachment-(1)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Letter of the charge holder stating that the amount has been satisfied-13062019
Form CHG-4-13062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
