Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Datta Phale
Datta Phale
Director/Designated Partner
about 1 year ago
Kailash Kumar .
Kailash Kumar .
Director/Designated Partner
almost 2 years ago
Vishal Rasiklal Nahar
Vishal Rasiklal Nahar
Director/Designated Partner
almost 2 years ago
Rahul Rasiklal Nahar
Rahul Rasiklal Nahar
Director/Designated Partner
almost 2 years ago
Vinay Prakash Bora
Vinay Prakash Bora
Additional Director
over 14 years ago

Past Directors

Hitendra Hari Patil
Hitendra Hari Patil
Director
about 4 years ago
Yogesh Narayan Nikam
Yogesh Narayan Nikam
Director
over 8 years ago
Gajanan Sadashiv Dongare
Gajanan Sadashiv Dongare
Additional Director
almost 9 years ago
Balasaheb Kundlik Bendure
Balasaheb Kundlik Bendure
Director
over 10 years ago
Madhukar Shankar Wadekar
Madhukar Shankar Wadekar
Director
over 10 years ago
Rupesh Bhagchand Dagliya
Rupesh Bhagchand Dagliya
Additional Director
over 14 years ago
Pravin Padmakar Banavalikar
Pravin Padmakar Banavalikar
Alternate Director
over 16 years ago
Dhiraj Shivaram Suvarna
Dhiraj Shivaram Suvarna
Director
over 17 years ago
Divakar Thampanna Gatti
Divakar Thampanna Gatti
Director
over 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Interest in other entities;-25112020
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Form DPT-3-05112020-signed
Optional Attachment-(2)-21092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-14-16112019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
Form INC-22-25032019_signed
Form MGT-14-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018