Company Information

CIN
Status
Date of Incorporation
03 August 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,560,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Komal Kedia
Komal Kedia
Director/Designated Partner
over 1 year ago
Mahesh Kumar Kedia
Mahesh Kumar Kedia
Director/Designated Partner
over 1 year ago
Ajay Kumar Kedia
Ajay Kumar Kedia
Director
over 20 years ago

Past Directors

Ramchander Chattar Singh Hajare
Ramchander Chattar Singh Hajare
Director
almost 12 years ago
Kapish Kedia
Kapish Kedia
Additional Director
over 14 years ago
Madho Das Damani
Madho Das Damani
Director
over 20 years ago

Charges

2 Crore
28 June 2018
The Agrasen Co-operative Urban Bank Ltd
2 Crore
16 June 2021
The Agrasen Co-operative Urban Bank Ltd.
2 Crore
20 June 2023
Hdfc Bank Limited
0
16 June 2021
Others
0
28 June 2018
Others
0
20 June 2023
Hdfc Bank Limited
0
16 June 2021
Others
0
28 June 2018
Others
0
20 June 2023
Hdfc Bank Limited
0
16 June 2021
Others
0
28 June 2018
Others
0

Documents

Directors report as per section 134(3)-16112020
List of share holders, debenture holders;-16112020
Optional Attachment-(1)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Form DPT-3-28102020_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form DPT-3-17072019-signed
Auditor?s certificate-12072019
Optional Attachment-(1)-12072019
Form DPT-3-09072019-signed
Auditor?s certificate-17062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form CHG-4-22012019_signed
Letter of the charge holder stating that the amount has been satisfied-17012019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018