Company Information
CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
133,330
Authorised Capital
1,000,000
Directors
Vishal Shukla
Director/Designated Partner
about 5 years ago
about 5 years ago
Abhay Shukla
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Jaswinder Kaur
Additional Director
almost 8 years ago
almost 8 years ago
Inderjeet Singh
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains, Vegetables; Seeds, Natural Plants And Flowers.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains, Vegetables; Seeds, Natural Plants And Flowers
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-21102020-signed
Form INC-22-13102020_signed
Copy of board resolution authorizing giving of notice-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Optional Attachment-(1)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Optional Attachment-(1)-08102020
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form PAS-3-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Board or Shareholders? resolution-18082019 marked as defective by Registrar on 30-12-2019
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.-18082019 marked as defective by Registrar on 30-12-2019
Form PAS-3-18082019_signed marked as defective by Registrar on 30-12-2019
Copy of Board or Shareholders? resolution-30122019
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.-30122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
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.-18082019
