Company Information
CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,000
Authorised Capital
11,000,000
Directors
Akash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Amita Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Rita Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rajiv Gupta
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 7] Agricultural Implements, Agricultural Equipments, Tree Climbers, Tree Walkers.
Charges
26 July 1997
Canara Bank
1 Crore
20 May 2010
Chinatrust Commercial Bank
23 Lak
26 July 1997
Canara Bank
0
20 May 2010
Chinatrust Commercial Bank
0
26 July 1997
Canara Bank
0
20 May 2010
Chinatrust Commercial Bank
0
26 July 1997
Canara Bank
0
20 May 2010
Chinatrust Commercial Bank
0
26 July 1997
Canara Bank
0
20 May 2010
Chinatrust Commercial Bank
0
26 July 1997
Canara Bank
0
20 May 2010
Chinatrust Commercial Bank
0
Documents
Form DPT-3-23022021-signed
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019 marked as defective by Registrar on 28-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019 marked as defective by Registrar on 28-11-2019
Form AOC-4-22112019_signed marked as defective by Registrar on 28-11-2019
Directors report as per section 134(3)-21112019 marked as defective by Registrar on 28-11-2019
Form ADT-1-23112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
