Company Information

CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamakodi Sridhar
Kamakodi Sridhar
Director/Designated Partner
over 1 year ago
Meenakshi Gurumurthy
Meenakshi Gurumurthy
Beneficial Owner
almost 2 years ago
Shivakumar Gurumurthy
Shivakumar Gurumurthy
Director/Designated Partner
almost 2 years ago
Balasubramanian .
Balasubramanian .
Beneficial Owner
over 4 years ago

Past Directors

Rajagopalan Swaminathan
Rajagopalan Swaminathan
Whole Time Director
almost 14 years ago

Charges

3 Crore
13 November 2013
Punjab National Bank
3 Crore
23 August 2023
Bank Of India
0
13 November 2013
Punjab National Bank
0
23 August 2023
Bank Of India
0
13 November 2013
Punjab National Bank
0
23 August 2023
Bank Of India
0
13 November 2013
Punjab National Bank
0

Documents

Form BEN - 2-21082020_signed
Declaration under section 90-20082020
Form PAS-3-20042020_signed
Copy of Board or Shareholders? resolution-20042020
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.-20042020
Form DPT-3-09122019-signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form SH-7-01082019-signed
Form INC-22-25062019_signed
Form INC-22-24062019
Copies of the utility bills as mentioned above (not older than two months)-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Copy of board resolution authorizing giving of notice-24062019
Form MGT-14-03052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190503
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered memorandum of association-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Altered articles of association;-30042019
Altered memorandum of assciation;-30042019
Altered articles of association-30042019