Company Information

CIN
Status
Date of Incorporation
27 January 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,080,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Singh Kumar
Santosh Singh Kumar
Director/Designated Partner
over 1 year ago
Vijay Shankar
Vijay Shankar
Director/Designated Partner
over 11 years ago
Indra Prakash Tripathi
Indra Prakash Tripathi
Director
over 11 years ago
Saurabh Pathak
Saurabh Pathak
Director/Designated Partner
over 11 years ago
Muni Sharma Raj
Muni Sharma Raj
Director
over 11 years ago
Shiv Shankar
Shiv Shankar
Director
over 11 years ago
Jay Pandey
Jay Pandey
Director
almost 13 years ago
Vijay Pandey
Vijay Pandey
Director
almost 13 years ago
Vijay Kumar Maurya
Vijay Kumar Maurya
Director
almost 13 years ago

Past Directors

Pawan Kumar Dubey
Pawan Kumar Dubey
Director
over 11 years ago
Sukendra Pratap Singh
Sukendra Pratap Singh
Director
over 11 years ago
Maya Pandey
Maya Pandey
Director
almost 13 years ago

Charges

1 Crore
02 May 2019
Ananya Finance For Inclusive Growth Private Limited
1 Crore
25 July 2017
Ananya Finance For Inclusive Growth Private Limited
50 Lak
02 May 2019
Others
0
25 July 2017
Others
0
02 May 2019
Others
0
25 July 2017
Others
0
02 May 2019
Others
0
25 July 2017
Others
0

Documents

Form DPT-3-16072019-signed
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
Optional Attachment-(1)-16052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Form ADT-1-26042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(2)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Company CSR policy as per section 135(4)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-10082017
Instrument(s) of creation or modification of charge;-10082017
Form CHG-1-10082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170810
Notice of resignation;-30122016
Optional Attachment-(1)-30122016
Evidence of cessation;-30122016