Company Information

CIN
Status
Date of Incorporation
14 October 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Madhavrao Jagtap
Sanjay Madhavrao Jagtap
Director/Designated Partner
over 1 year ago
Hiroki Iwasa
Hiroki Iwasa
Director
over 11 years ago

Past Directors

Yosuke Kato
Yosuke Kato
Director
over 9 years ago
Shu Watanabe
Shu Watanabe
Director
over 11 years ago

Documents

Letter of appointment;-08112017
Form DIR-12-08112017_signed
Form DIR-11-08112017_signed
Evidence of cessation;-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Acknowledgement received from company-08112017
Notice of resignation filed with the company-08112017
Notice of resignation;-08112017
Optional Attachment-(1)-08112017
Proof of dispatch-08112017
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
List of share holders, debenture holders;-04102016
Form DIR-12-04102016_signed
Optional Attachment-(1)-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Form DIR-12-200116.OCT
Optional Attachment 2-200116.PDF
Optional Attachment 1-200116.PDF
Letter of Appointment-200116.PDF
Evidence of cessation-200116.PDF
Declaration of the appointee Director- in Form DIR-2-200116.PDF
Form DIR-11-200116.OCT
Form MGT-7-051215.OCT
Form AOC-4-271115.OCT
Form DIR-12-101115.OCT
Optional Attachment 1-101115.PDF
Form DIR-12-230215.OCT
Optional Attachment 3-230215.PDF