Company Information

CIN
Status
Date of Incorporation
29 May 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,342,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narendra Kumar Sawhney
Narendra Kumar Sawhney
Director/Designated Partner
over 1 year ago
Manas Mukul Srivastava
Manas Mukul Srivastava
Director/Designated Partner
over 1 year ago
Nitish Singh
Nitish Singh
Director/Designated Partner
over 4 years ago
Manju Tripathi
Manju Tripathi
Director
over 10 years ago
Rakesh Singh
Rakesh Singh
Director
almost 13 years ago

Past Directors

Lallan Singh
Lallan Singh
Managing Director
over 12 years ago
Shiva Pratap Singh
Shiva Pratap Singh
Director
almost 13 years ago
Gyan Prakash Srivastava
Gyan Prakash Srivastava
Director
almost 13 years ago

Charges

11 Lak
18 May 2016
Punjab National Bank
11 Lak
18 May 2016
Others
0
18 May 2016
Others
0
18 May 2016
Others
0

Documents

Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-26102016_signed
Form AOC-4-26102016-signed
Form MGT-7-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016