Company Information
CIN
Status
Date of Incorporation
18 June 1999
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Kumar Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ajay Kumar Singh
Director/Designated Partner
over 25 years ago
over 25 years ago
Dilip Kumar Singh
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
04 July 2012
State Bank Of Bikaner & Jaipur
2 Crore
12 May 2008
Bank Of India
2 Lak
21 May 2004
Bank Of India
5 Lak
08 January 2020
Hdfc Bank Limited
1 Crore
21 October 2019
Bank Of India
17 Lak
08 January 2020
Hdfc Bank Limited
0
21 October 2019
Bank Of India
0
04 July 2012
State Bank Of Bikaner & Jaipur
0
21 May 2004
Bank Of India
0
12 May 2008
Bank Of India
0
08 January 2020
Hdfc Bank Limited
0
21 October 2019
Bank Of India
0
04 July 2012
State Bank Of Bikaner & Jaipur
0
21 May 2004
Bank Of India
0
12 May 2008
Bank Of India
0
08 January 2020
Hdfc Bank Limited
0
21 October 2019
Bank Of India
0
04 July 2012
State Bank Of Bikaner & Jaipur
0
21 May 2004
Bank Of India
0
12 May 2008
Bank Of India
0
Documents
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Instrument(s) of creation or modification of charge;-01022020
Form CHG-1-01022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Form PAS-3-15012020_signed
Copy of Board or Shareholders? resolution-08012020
Complete record of private placement offers and acceptances in Form PAS-5.-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Form SH-7-30122019-signed
Copy of the resolution for alteration of capital;-24122019
Altered memorandum of assciation;-24122019
Instrument(s) of creation or modification of charge;-18112019
Form CHG-1-18112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-3-13092019_signed
Resignation letter-12092019