Company Information

CIN
Status
Date of Incorporation
26 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Hariram Marwah
Sunil Hariram Marwah
Director/Designated Partner
almost 7 years ago
Deep Phanindra Nag
Deep Phanindra Nag
Director
over 11 years ago
Seema Saha
Seema Saha
Director
over 11 years ago

Past Directors

Sunil Hanumantrao Shirole
Sunil Hanumantrao Shirole
Additional Director
over 6 years ago
Dinesh Sharma Kumar
Dinesh Sharma Kumar
Director
almost 7 years ago
Shruti Deep Nag
Shruti Deep Nag
Director
over 9 years ago
Shipra Nag
Shipra Nag
Director
over 11 years ago
Anjana Bhaskar
Anjana Bhaskar
Director
over 11 years ago

Charges

90 Lak
30 March 2016
Indian Bank
33 Lak
30 January 2014
Indian Bank
12 Lak
27 November 2013
Indian Bank
45 Lak
30 March 2016
Indian Bank
0
30 January 2014
Indian Bank
0
27 November 2013
Indian Bank
0
30 March 2016
Indian Bank
0
30 January 2014
Indian Bank
0
27 November 2013
Indian Bank
0
30 March 2016
Indian Bank
0
30 January 2014
Indian Bank
0
27 November 2013
Indian Bank
0

Documents

Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Optional Attachment-(1)-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Form ADT-3-14022019_signed
Resignation letter-14022019
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Declaration by first director-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Form DIR-12-06082018_signed
Optional Attachment-(3)-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Declaration by first director-24042018
Optional Attachment-(1)-24042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Declaration by first director-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form DIR-12-21032018_signed
Optional Attachment-(1)-21032018
Form AOC-4-09122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017