Company Information
CIN
Status
Date of Incorporation
03 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
450,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Sitaram Chaudhari
Director
over 14 years ago
over 14 years ago
Nayankumar Chimanlal Saraf
Director
over 14 years ago
over 14 years ago
Past Directors
Sagar Prakash Karwa
Additional Director
over 7 years ago
over 7 years ago
Prakash Trymbklal Karwa
Director
over 14 years ago
over 14 years ago
Jivan Kadusing Bayas
Director
over 14 years ago
over 14 years ago
Anil Bansilal Somani
Director
over 14 years ago
over 14 years ago
Charges
08 October 2013
Punjab National Bank
22 Crore
16 October 2010
Oriental Bank Of Commerce
99 Lak
08 October 2013
Others
0
16 October 2010
Oriental Bank Of Commerce
0
08 October 2013
Others
0
16 October 2010
Oriental Bank Of Commerce
0
08 October 2013
Others
0
16 October 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-14102020-signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-08072018_signed
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Optional Attachment-(4)-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018