Company Information
CIN
Status
Date of Incorporation
20 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nelson Rohan Mendonca
Director/Designated Partner
about 12 years ago
about 12 years ago
Runa Sandy Bangera
Director/Designated Partner
about 12 years ago
about 12 years ago
Nigel Hudson Mendonca
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
16 April 2019
State Bank Of India
2 Crore
16 April 2019
State Bank Of India
0
16 April 2019
State Bank Of India
0
16 April 2019
State Bank Of India
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form MGT-14-13112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191113
Altered memorandum of association-31102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10072019_signed
Copy of written consent given by auditor-08072019
Copy of the intimation sent by company-08072019
Copy of resolution passed by the company-08072019
Form ADT-3-18062019_signed
Optional Attachment-(1)-18062019
Resignation letter-18062019
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(1)-07052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Form ADT-1-04072018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed