Company Information

CIN
Status
Date of Incorporation
06 July 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
2,499,190
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avantika Dineshbhai Tanti
Avantika Dineshbhai Tanti
Director/Designated Partner
over 1 year ago
Kanchanben Dhirajlal Vagadiya
Kanchanben Dhirajlal Vagadiya
Director
over 10 years ago
Rameshbhai Devatbhai Hadia
Rameshbhai Devatbhai Hadia
Director
over 18 years ago
Ratilal Vallbhbhai Thummar
Ratilal Vallbhbhai Thummar
Director
over 18 years ago
Mathurbhai Nandrambhai Dudharejia
Mathurbhai Nandrambhai Dudharejia
Director
over 18 years ago
Manubhai Kalubhai Makvana
Manubhai Kalubhai Makvana
Director
over 18 years ago
Bhaveshbhai Bhanushankarbhai Joshi
Bhaveshbhai Bhanushankarbhai Joshi
Director/Designated Partner
over 18 years ago
Maganbhai Madhubhai Senjaliya
Maganbhai Madhubhai Senjaliya
Director
over 18 years ago
Babubhai Laljibhai Senjalia
Babubhai Laljibhai Senjalia
Director
over 18 years ago

Past Directors

Maganbhai Nagjibhai Kothiya
Maganbhai Nagjibhai Kothiya
Additional Director
almost 9 years ago
Chaturbhai Parbatbhai Sheladiya
Chaturbhai Parbatbhai Sheladiya
Director
over 18 years ago
Mohanbhai Ambabhai Kothiya
Mohanbhai Ambabhai Kothiya
Director
over 18 years ago
Maganbhai Lakhmanbhai Vora
Maganbhai Lakhmanbhai Vora
Director
over 18 years ago
Kanubhai Shamjibhai Nasit
Kanubhai Shamjibhai Nasit
Director
over 18 years ago
Shamjibhai Dungarbhai Sarvaiya
Shamjibhai Dungarbhai Sarvaiya
Director
over 18 years ago
Dungarbhai Popatbhai Malviya
Dungarbhai Popatbhai Malviya
Director
over 18 years ago
Ravjibhai Manjibhai Senjalia
Ravjibhai Manjibhai Senjalia
Director
over 18 years ago

Charges

10 Lak
08 November 2017
State Bank Of India
10 Lak
06 March 2017
Friends Of Wwb India
25 Lak
09 May 2016
Friend Of Wwb India
25 Lak
06 March 2017
Others
0
08 November 2017
State Bank Of India
0
09 May 2016
Others
0
06 March 2017
Others
0
08 November 2017
State Bank Of India
0
09 May 2016
Others
0
06 March 2017
Others
0
08 November 2017
State Bank Of India
0
09 May 2016
Others
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-05112019-signed
Form ADT-1-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form DIR-11-26062019_signed
Proof of dispatch-25062019
Acknowledgement received from company-25062019
Optional Attachment-(1)-25062019
Notice of resignation filed with the company-25062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28102018_signed