Company Information

CIN
Status
Date of Incorporation
30 January 2007
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Boris Heinz Joachim Morgenroth
Boris Heinz Joachim Morgenroth
Nominee Director
about 18 years ago

Past Directors

Harjeet Singh Bola
Harjeet Singh Bola
Additional Director
over 10 years ago
Vivek Verma
Vivek Verma
Nominee Director
about 16 years ago
Sanjay Gupta
Sanjay Gupta
Nominee Director
about 16 years ago
Dieter Wilhelm Schroeder
Dieter Wilhelm Schroeder
Nominee Director
about 18 years ago

Documents

Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
List of share holders, debenture holders;-10112019
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-28082018
Optional Attachment-(1)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Form INC-22-10042018_signed
Copy of board resolution authorizing giving of notice-10042018
Optional Attachment-(1)-10042018
Copies of the utility bills as mentioned above (not older than two months)-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed