Company Information

CIN
Status
Date of Incorporation
08 February 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devaraj Dinesh Karthick
Devaraj Dinesh Karthick
Director/Designated Partner
over 1 year ago
Vinoth Kumar
Vinoth Kumar
Director/Designated Partner
about 7 years ago
Kamal Nagalingam Jay Bhaskar
Kamal Nagalingam Jay Bhaskar
Director/Designated Partner
about 7 years ago

Past Directors

Rajeswari Ponnusamy
Rajeswari Ponnusamy
Director
almost 14 years ago

Documents

Form INC-22-31052018_signed
Copy of board resolution authorizing giving of notice-31052018
Copies of the utility bills as mentioned above (not older than two months)-31052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Notice of resignation;-15022018
Form DIR-12-15022018_signed
Evidence of cessation;-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Form DIR-12-30122017_signed
Optional Attachment-(1)-30122017
Letter of appointment;-30122017
Annual return as per schedule V of the Companies Act,1956-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Form 20B-13042017_signed
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Form 18-300312.OCT
Optional Attachment 1-280312.PDF
Acknowledgement of Stamp Duty MoA payment-080211.PDF
Acknowledgement of Stamp Duty AoA payment-080211.PDF
Certificate of Incorporation-080211.PDF
Certificate of Incorporation-080211.PDF
Optional Attachment 3-040211.PDF