Company Information
CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Cynthea William Desouza
Additional Director
over 1 year ago
over 1 year ago
Yazdi Hosi Desai
Director
almost 13 years ago
almost 13 years ago
Garfield William Desouza
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-25052016
Notice of resignation filed with the company-25052016
Letter of appointment;-25052016
Form DIR-12-25052016_signed
Form DIR-11-25052016_signed
Evidence of cessation;-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Acknowledgement received from company-25052016
Optional Attachment-(1)-25052016
Optional Attachment-(2)-25052016
Proof of dispatch-25052016
-251214.OCT
Form MGT-14-231214.OCT
Copy of resolution-211214.PDF
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-130813.OCT
Form23AC-091014 for the FY ending on-310313.OCT
FormSchV-091014 for the FY ending on-310313.OCT
Form MGT-14-060814.OCT
Copy of resolution-030814.PDF
Form 23B for period 010312 to 310313-310312.OCT
Form 2-060612.OCT
Resltn passed by the BOD-050512.PDF
List of allottees-050512.PDF
Acknowledgement of Stamp Duty MoA payment-010312.PDF
Acknowledgement of Stamp Duty AoA payment-010312.PDF
Certificate of Incorporation-010312.PDF
Certificate of Incorporation-010312.PDF
Form 18-220212-220212.PDF