Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
over 2 years ago
Anju Gupta
Anju Gupta
Director/Designated Partner
almost 8 years ago

Past Directors

Sunita Goyal
Sunita Goyal
Director
about 10 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 14 years ago

Registered Trademarks

King's Dry Fruits Sanskriti Agrotech Services

[Class : 29] Dried And Cooked Fruits.

Charges

13 Crore
22 January 2018
Punjab National Bank
6 Crore
29 December 2017
Punjab National Bank
6 Crore
29 December 2017
Others
0
22 January 2018
Others
0
29 December 2017
Others
0
22 January 2018
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-01012020
Optional Attachment-(1)-01012020
Form AOC-4-15122019_signed
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-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form PAS-3-06082018_signed
Copy of Board or Shareholders? resolution-06082018
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.-06082018
Valuation Report from the valuer, if any;-06082018
Form MGT-14-03082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Optional Attachment-(1)-03082018
Form INC-22-18052018_signed
Copies of the utility bills as mentioned above (not older than two months)-18052018
Copy of board resolution authorizing giving of notice-18052018
Optional Attachment-(1)-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Evidence of cessation;-18052018
Form DIR-12-18052018_signed
Notice of resignation;-18052018
Optional Attachment-(1)-18052018
Form SH-7-15052018-signed
Form MGT-14-11052018_signed
Copy of the resolution for alteration of capital;-10052018