Company Information

CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
6,308,470
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seetharaman Vivekanandhan
Seetharaman Vivekanandhan
Director
over 1 year ago
Shakunthala Parameswaren Jayanthan
Shakunthala Parameswaren Jayanthan
Director/Designated Partner
about 13 years ago

Past Directors

Lalitha Sankaran
Lalitha Sankaran
Managing Director
over 17 years ago

Charges

0
29 April 2010
Hdfc Bank Limited
2 Crore
30 April 2010
Hdfc Bank Limited
2 Crore
30 April 2010
Hdfc Bank Limited
0
29 April 2010
Hdfc Bank Limited
0
30 April 2010
Hdfc Bank Limited
0
29 April 2010
Hdfc Bank Limited
0
30 April 2010
Hdfc Bank Limited
0
29 April 2010
Hdfc Bank Limited
0

Documents

Form SH-9-03082020-signed
Form SH-8-03082020-signed
List of share holders, debenture holders;-23072020
Optional Attachment-(1)-23072020
Copy of Special Resolution-23072020
Audited financial statements of last three years-23072020
Affidavit as per rule 65(3)-23072020
Auditor's report-23072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23072020
Statement of assets and liabilities-23072020
Copy of the board resolution-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Details of the promoters of the company-23072020
Declaration by auditor(s)-23072020
Copy of board resolution-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form DPT-3-17012020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed