Company Information

CIN
Status
Date of Incorporation
12 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
51,834,300
Authorised Capital
580,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Kumar Shishodia
Subodh Kumar Shishodia
Director/Designated Partner
over 1 year ago
Vikas Singhal
Vikas Singhal
Director/Designated Partner
almost 2 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Beneficial Owner
over 5 years ago
Yugnesh Kumar Agrawal
Yugnesh Kumar Agrawal
Director/Designated Partner
over 7 years ago
Nalin Bhandari
Nalin Bhandari
Director
over 11 years ago

Past Directors

Amit Pathak
Amit Pathak
Additional Director
almost 5 years ago
Vishnu Bihari Sharma
Vishnu Bihari Sharma
Whole Time Director
almost 10 years ago

Documents

Approval letter of extension of financial year of AGM-23122020
XBRL document in respect Consolidated financial statement-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form DIR-12-15122020_signed
Form BEN - 2-04082020_signed
Declaration under section 90-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Interest in other entities;-27072020
Notice of resignation;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Form SH-7-06012020-signed
Form SH-7-03012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03012020
Form SH-7-02012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-02012020
Form SH-7-31122019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-31122019
Form SH-7-30122019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30122019
Form PAS-3-25122019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-25122019
Copy of Board or Shareholders? resolution-24122019
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.-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019