Company Information

CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Indrachand Sanghvi
Dilip Indrachand Sanghvi
Director/Designated Partner
over 1 year ago
Sushil Indrachand Sanghvi
Sushil Indrachand Sanghvi
Director/Designated Partner
about 4 years ago
Suresh Amritlal Gandhi
Suresh Amritlal Gandhi
Director
almost 14 years ago

Past Directors

Arvind Kumar Shah
Arvind Kumar Shah
Director
over 10 years ago
Abhay Zankarmal Mutha
Abhay Zankarmal Mutha
Additional Director
over 11 years ago
Joyce Coutinho
Joyce Coutinho
Additional Director
over 11 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-17112020_signed
Form DPT-3-12112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form DIR-12-02112020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Evidence of cessation;-02082019
Acknowledgement received from company-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Notice of resignation filed with the company-02082019
Notice of resignation;-02082019
Proof of dispatch-02082019
Form DIR-11-02082019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018