Company Information
CIN
Status
Date of Incorporation
19 July 2010
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
30 September 2023
Paid Up Capital
10,125,000
Authorised Capital
10,125,000
Financials All Documents available from MCA @Rs 199/-
Directors
Babulal Lalchand Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Priti Babulal Shah
Additional Director
over 10 years ago
over 10 years ago
Kishorekumar S Jain
Director
about 11 years ago
about 11 years ago
Pushpadevi Jain
Director
about 14 years ago
about 14 years ago
Kanchanben Rajmal Jain
Director
about 14 years ago
about 14 years ago
Bhavarlal Mangilal Jain
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Form INC-22-04042018_signed
Copies of the utility bills as mentioned above (not older than two months)-04042018
Copy of board resolution authorizing giving of notice-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Form MGT-14-03042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Form GNL-2-02012017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20122016
Optional Attachment-(1)-20122016
Optional Attachment-(2)-20122016