Company Information

CIN
Status
Date of Incorporation
23 June 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harold Agnelo Mathias
Harold Agnelo Mathias
Director/Designated Partner
almost 6 years ago
Andrew Valerian Dsouza
Andrew Valerian Dsouza
Director
over 10 years ago
Richard Anthony Baptista Mathias
Richard Anthony Baptista Mathias
Director/Designated Partner
over 10 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-14102019-signed
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-071215.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Optional Attachment 1-230714.PDF
Acknowledgement of Stamp Duty AoA payment-230614.PDF
Acknowledgement of Stamp Duty MoA payment-230614.PDF
Certificate of Incorporation-230614.PDF
Certificate of Incorporation-230614.PDF
AoA - Articles of Association-140614.PDF
Declaration by the first director-140614.PDF
Declaration of the appointee Director- in Form DIR-2-140614.PDF
MoA - Memorandum of Association-140614.PDF
Optional Attachment 1-140614.PDF
Optional Attachment 2-140614.PDF
Interest in other entities-140614.PDF