Company Information

CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Arjun Shende
Nitin Arjun Shende
Director/Designated Partner
over 1 year ago
Kanchan Nitin Shende
Kanchan Nitin Shende
Director/Designated Partner
over 1 year ago

Past Directors

Minakshi Pralhad Shende
Minakshi Pralhad Shende
Director
almost 14 years ago

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Approval letter for extension of AGM;-06122020
Approval letter of extension of financial year or AGM-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form e-CODS-23032018_signed
Optional Attachment-(1)-23032018
Copy of the intimation received from the company - 2021.-23032018
Form 23B-23032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-12032018_signed