Company Information

CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Bharat Patil
Mohit Bharat Patil
Director/Designated Partner
over 1 year ago
Bhushan Pandurang Patil
Bhushan Pandurang Patil
Director
almost 8 years ago
Madhukar Tukaram Nirmal
Madhukar Tukaram Nirmal
Director
over 14 years ago
Sangita Madhukar Nirmal
Sangita Madhukar Nirmal
Director
over 14 years ago

Charges

1 Crore
30 November 2015
Thane Bharat Sahakari Bank Limited
25 Lak
21 November 2015
Thane Bharat Sahakari Bank Limited
20 Lak
21 November 2015
Thane Bharat Sahakari Bank Limited
65 Lak
21 November 2015
Thane Bharat Sahakari Bank Limited
0
30 November 2015
Thane Bharat Sahakari Bank Limited
0
21 November 2015
Thane Bharat Sahakari Bank Limited
0
21 November 2015
Thane Bharat Sahakari Bank Limited
0
30 November 2015
Thane Bharat Sahakari Bank Limited
0
21 November 2015
Thane Bharat Sahakari Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Form DIR-12-09032017_signed
Letter of appointment;-09032017
Optional Attachment-(1)-09032017
Form SH-7-06032017-signed
Optional Attachment-(1)-05032017
Copy of the resolution for alteration of capital;-05032017
Altered articles of association;-05032017
Altered memorandum of assciation;-05032017
Optional Attachment-(1)-18022017
Copy of the resolution for alteration of capital;-18022017
Altered memorandum of assciation;-18022017
Altered articles of association;-18022017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
List of share holders, debenture holders;-30012017
Optional Attachment-(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Optional Attachment-(2)-30012017
Optional Attachment-(1)-30012017
Certificate of Registration of Mortgage-010216.PDF
Certificate of Registration of Mortgage-010216.PDF
Instrument of creation or modification of charge-010216.PDF
Form CHG-1-010216.OCT
Certificate of Registration of Mortgage-010216.PDF
Form AOC-4-030116.OCT
Form CHG-1-010116.OCT
Certificate of Registration of Mortgage-311215.PDF
Certificate of Registration of Mortgage-311215.PDF
Instrument of creation or modification of charge-311215.PDF