Company Information
CIN
Status
Date of Incorporation
20 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
38,925,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Semwal .
Director/Designated Partner
about 8 years ago
about 8 years ago
Madhav Prasad Semwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Pooja Uppal
Director/Designated Partner
over 11 years ago
over 11 years ago
Sanjay Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Amit Chaddha
Additional Director
over 12 years ago
over 12 years ago
Sumit Sharma
Director
over 12 years ago
over 12 years ago
Charges
28 February 2013
Corporation Bank
1 Crore
03 December 2012
Corporation Bank
7 Crore
28 February 2013
Corporation Bank
0
03 December 2012
Corporation Bank
0
28 February 2013
Corporation Bank
0
03 December 2012
Corporation Bank
0
28 February 2013
Corporation Bank
0
03 December 2012
Corporation Bank
0
Documents
Form ADT-3-09042018-signed
Resignation letter-09032018
Form MGT-7-15032017_signed
Form AOC-4-09032017_signed
Optional Attachment-(2)-08032017
Optional Attachment-(1)-08032017
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form ADT-1-22022017_signed
Form MGT-7-22022017_signed
Form AOC-4-21022017_signed
List of share holders, debenture holders;-20022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022017
Directors report as per section 134(3)-17022017
Optional Attachment-(1)-17022017
Optional Attachment-(2)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Copy of written consent given by auditor-11022017
Copy of the intimation sent by company-11022017
Copy of resolution passed by the company-11022017
Form DIR-12-21122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Letter of appointment;-20122016
Form23AC-241214 for the FY ending on-310314.OCT
Form66-241214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-241214.PDF
Form MGT-14-150914.OCT