Company Information

CIN
Status
Date of Incorporation
11 December 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailendra Raman Bhamare
Shailendra Raman Bhamare
Director
about 10 years ago
Srinivasan Rajagopal
Srinivasan Rajagopal
Director
about 10 years ago

Past Directors

Tanvi Vivek Londhe
Tanvi Vivek Londhe
Director
over 9 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-12-151015.OCT
Letter of Appointment-131015.PDF
Form DIR-12-270115.OCT
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Letter of Appointment-270115.PDF