Company Information

CIN
Status
Date of Incorporation
09 October 2006
Listing Status
Unlisted
State
Pune
ROC
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aniruddha Pradyumna Deshpande
Aniruddha Pradyumna Deshpande
Additional Director
over 8 years ago
Aditya Aniruddha Deshpande
Aditya Aniruddha Deshpande
Director
over 18 years ago

Past Directors

Sona Aniruddha Deshpande
Sona Aniruddha Deshpande
Additional Director
over 8 years ago
Harshita Chatterjee Deshpande
Harshita Chatterjee Deshpande
Director
over 9 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Form DIR-12-15112016_signed
Interest in other entities;-15112016
Letter of appointment;-15112016
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Form AOC-4-22102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form DIR-12-141015.OCT
Letter of Appointment-141015.PDF
Form DIR-11-010515.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Optional Attachment 1-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Interest in other entities-290415.PDF
Letter of Appointment-290415.PDF
Form DIR-11-300415.OCT
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT