Company Information
CIN
Status
Date of Incorporation
02 July 2013
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
3,845,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Moin Khan Abdulsalam
Director/Designated Partner
over 1 year ago
over 1 year ago
Khalikun Nisha
Director/Designated Partner
about 8 years ago
about 8 years ago
Mukim Abdulsalam Khan
Director
over 8 years ago
over 8 years ago
Past Directors
Mahendra Kumar Gupta
Additional Director
over 1 year ago
over 1 year ago
Dharmendra Singh
Director
over 8 years ago
over 8 years ago
Hari Om Rastogi
Director
almost 10 years ago
almost 10 years ago
Rekha Singh
Director
over 11 years ago
over 11 years ago
Ajamer Singh
Director
over 11 years ago
over 11 years ago
Charges
10 October 2013
Bank Of Baroda
1 Crore
10 October 2013
Bank Of Baroda
95 Lak
10 October 2013
Bank Of Baroda
0
10 October 2013
Bank Of Baroda
0
10 October 2013
Bank Of Baroda
0
10 October 2013
Bank Of Baroda
0
10 October 2013
Bank Of Baroda
0
10 October 2013
Bank Of Baroda
0
Documents
Form DPT-3-03012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-09102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191009
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191009
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Altered articles of association-01102019
Altered memorandum of association-01102019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form CHG-4-18082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180818
Letter of the charge holder stating that the amount has been satisfied-17082018
Form 66-19042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18042018
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed