Company Information

CIN
Status
Date of Incorporation
03 August 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
26,397,500
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Duraisamy Palanisamy
. Duraisamy Palanisamy
Director/Designated Partner
over 1 year ago
Sruthi Suresh
Sruthi Suresh
Director/Designated Partner
over 2 years ago
Naveen Kumar Duraisamy
Naveen Kumar Duraisamy
Director/Designated Partner
about 3 years ago

Past Directors

Coimbatore Balakrishnan Narasimhan
Coimbatore Balakrishnan Narasimhan
Director
over 12 years ago
Mylapore Ethirajan Thyagarajan
Mylapore Ethirajan Thyagarajan
Director
over 13 years ago
Sankara Swaminathan Muthu Ganapathy Subramaniam
Sankara Swaminathan Muthu Ganapathy Subramaniam
Director
over 13 years ago
Prakash Raghavendra Rao
Prakash Raghavendra Rao
Director
over 13 years ago

Documents

Form PAS-3-06102020_signed
Copy of Board or Shareholders? resolution-30092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Optional Attachment-(1)-30092020
Form SH-7-25082020-signed
Copy of the resolution for alteration of capital;-10082020
Optional Attachment-(1)-10082020
Form PAS-3-27072020_signed
Copy of Board or Shareholders? resolution-27072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27072020
Optional Attachment-(1)-27072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Form SH-7-18032020-signed
Form MGT-14-18032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200318
Altered memorandum of association-13032020
Altered memorandum of assciation;-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Copy of the resolution for alteration of capital;-13032020
Altered articles of association-13032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019