Company Information

CIN
Status
Date of Incorporation
09 April 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
05 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namrata Rajendra Jindal
Namrata Rajendra Jindal
Managing Director
over 1 year ago
Kunal Kumar Saha
Kunal Kumar Saha
Director/Designated Partner
almost 2 years ago
Satyendra Kumar Singhal
Satyendra Kumar Singhal
Director/Designated Partner
over 5 years ago

Past Directors

Vikas Benal
Vikas Benal
Director
almost 14 years ago
Akshay Rajendra Jindal
Akshay Rajendra Jindal
Director
almost 15 years ago
Lakshya Jindal
Lakshya Jindal
Director
almost 15 years ago
Madhu Rajendra Jindal
Madhu Rajendra Jindal
Director
almost 15 years ago
Rajendra Prasad Bhagwantrai Jindal
Rajendra Prasad Bhagwantrai Jindal
Director
almost 15 years ago

Charges

0
23 October 2013
Icici Bank Limited
4 Crore
24 July 2012
State Bank Of India
4 Crore
23 October 2013
Icici Bank Limited
0
24 July 2012
State Bank Of India
0
23 October 2013
Icici Bank Limited
0
24 July 2012
State Bank Of India
0
23 October 2013
Icici Bank Limited
0
24 July 2012
State Bank Of India
0

Documents

Form ADT-3-14122020_signed
Resignation letter-11122020
Declaration by first director-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Interest in other entities;-26062020
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form INC-22-25092019_signed
Copy of board resolution authorizing giving of notice-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Form DIR-12-31082019_signed
Optional Attachment-(1)-31082019
Evidence of cessation;-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(1)-26082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Evidence of cessation;-07082019
Notice of resignation;-07082019