Company Information

CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Virendra Sunil Bagle
Virendra Sunil Bagle
Director/Designated Partner
almost 10 years ago
Abhishek Choudhary
Abhishek Choudhary
Director/Designated Partner
about 11 years ago
Manish Kumar Marodia
Manish Kumar Marodia
Casual Vacancy Director
over 13 years ago

Past Directors

Padmesh Deodutta Gupta
Padmesh Deodutta Gupta
Additional Director
over 12 years ago
Piyush Marodia
Piyush Marodia
Director
almost 14 years ago

Documents

Form INC-22-12102017_signed
Copies of the utility bills as mentioned above (not older than two months)-12102017
Copy of board resolution authorizing giving of notice-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Form AOC-4-150316.OCT
Form MGT-7-160316.OCT
Form23AC-150515 for the FY ending on-310314.OCT
Form DIR-11-080315.OCT
Form DIR-12-070315.OCT
Evidence of cessation-070315.PDF
Form DIR-12-050315.OCT
Declaration of the appointee Director- in Form DIR-2-050315.PDF
Interest in other entities-050315.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-161114.OCT
Copy of resolution-141114.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Form 32-141213.OCT
Evidence of cessation-131213.PDF
Optional Attachment 1-131213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051213.PDF
Form 18-061213.OCT
Minutes of Meeting-051213.PDF
Optional Attachment 2-051213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041213.PDF