Company Information

CIN
Status
Date of Incorporation
03 August 2006
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 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeevan Achuthan Paramban
Rajeevan Achuthan Paramban
Director/Designated Partner
over 1 year ago
Jasmin Pranlal Rathod
Jasmin Pranlal Rathod
Director/Designated Partner
almost 2 years ago
Khilen Vyomesh Shah
Khilen Vyomesh Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Babulal Parekh
Babulal Parekh
Additional Director
almost 12 years ago
Chetan Sukhlal Mody
Chetan Sukhlal Mody
Additional Director
over 15 years ago
Bharat Nandlal Mody
Bharat Nandlal Mody
Additional Director
over 15 years ago
Mayur Dhanvantrai Shah
Mayur Dhanvantrai Shah
Director
over 16 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Additional Director
almost 17 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Additional Director
over 17 years ago
Nancy Stephen Pereira
Nancy Stephen Pereira
Additional Director
about 18 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
over 18 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
over 18 years ago

Documents

Form DPT-3-19112019-signed
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form INC-28-19102019-signed
Form ADT-1-30092019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-14052018
Form DIR-12-14052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
Form AOC-4(XBRL)-23042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032017
List of share holders, debenture holders;-08032017
Form AOC-4(XBRL)-08032017_signed
Form MGT-7-08032017_signed
Form DIR-12-07022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017