Company Information

CIN
Status
Date of Incorporation
02 August 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
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
986,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasoon Agarwal
Prasoon Agarwal
Director/Designated Partner
about 1 year ago

Past Directors

Jhalak Agarwal
Jhalak Agarwal
Additional Director
about 3 years ago
Deepa Agarwal
Deepa Agarwal
Additional Director
almost 9 years ago
Parsoon Agarwal
Parsoon Agarwal
Director
about 19 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 19 years ago
Prabha Rani .
Prabha Rani .
Director
almost 29 years ago

Charges

0
02 January 2001
Punjab National Bank
17 Lak
23 November 2021
Others
0
30 October 2021
Hdfc Bank Limited
0
02 January 2001
Punjab National Bank
0
23 November 2021
Others
0
30 October 2021
Hdfc Bank Limited
0
02 January 2001
Punjab National Bank
0

Documents

Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form MGT-7-14022018_signed
Form AOC-4-13022018_signed
Form DIR-12-09022018_signed
Optional Attachment-(2)-08022018