Company Information

CIN
Status
Date of Incorporation
03 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bhupatrai Shah
Sanjay Bhupatrai Shah
Director
almost 2 years ago
Chintan Sanjay Shah
Chintan Sanjay Shah
Director/Designated Partner
almost 5 years ago

Past Directors

Bhupatrai Amarshi Shah
Bhupatrai Amarshi Shah
Director
over 13 years ago

Charges

3 Crore
22 January 2021
Sanjay Bhupatrai Shah
3 Crore
22 January 2021
Others
0
22 January 2021
Others
0
22 January 2021
Others
0

Documents

Form MGT-7-04012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Form ADT-1-30112020_signed
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Interest in other entities;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DPT-3-29102020-signed
Form DPT-3-21092020-signed
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Interest in other entities;-02032020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed