Company Information

CIN
Status
Date of Incorporation
15 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Jeevan Uttamchandani
Govind Jeevan Uttamchandani
Director/Designated Partner
over 2 years ago
Durga Sandeep Raheja
Durga Sandeep Raheja
Director
over 17 years ago
Shyam Nandlal Wadhwani
Shyam Nandlal Wadhwani
Director
over 17 years ago
Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director
almost 18 years ago

Past Directors

Vaibhav Sharad Bachal
Vaibhav Sharad Bachal
Additional Director
about 10 years ago
Sandeep Malik
Sandeep Malik
Additional Director
about 10 years ago
Rajesh Jeevan Uttamchandani
Rajesh Jeevan Uttamchandani
Additional Director
almost 11 years ago
Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
almost 18 years ago

Documents

Form AOC-4-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062019
Directors report as per section 134(3)-10062019
Form MGT-7-08062019_signed
List of share holders, debenture holders;-05062019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Optional Attachment-(1)-02022019
Form AOC-4-13072018_signed
Form MGT-7-11072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
List of share holders, debenture holders;-05072018
Form MGT-7-15082017_signed
List of share holders, debenture holders;-08082017