Company Information
CIN
Status
Date of Incorporation
23 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Kantilal Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Bomy Framroze Dabhoiwala
Additional Director
almost 9 years ago
almost 9 years ago
Shriram Madhusudan Bapat
Additional Director
over 11 years ago
over 11 years ago
Bhupendra Vamandas Shah
Director
over 14 years ago
over 14 years ago
Vasu Thirumalai
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-29112018-signed
-11062018
-27032018
Form MGT-14-08032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form AOC-4-21092017_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
Form DIR-12-14112016_signed
Letter of appointment;-14112016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form ADT-1-24092016_signed
Copy of resolution passed by the company-24092016
Copy of written consent given by auditor-24092016
Copy of the intimation sent by company-24092016
Form ADT-1-29062016_signed
Copy of written consent given by auditor-29062016
Copy of the intimation sent by company-29062016
Optional Attachment-(1)-29062016
Form ADT-3-23062016-signed
Resignation letter-22062016
-22042016
Form DIR-11-22042016_signed
