Company Information
CIN
Status
Date of Incorporation
26 July 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Horticultural And Nursery Services
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Paulus Adriaan Koppert
Nominee Director
over 1 year ago
over 1 year ago
Bhat Udayanarayan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hendrik Oosthoek Peter Paul
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form DPT-3-25112020-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-15052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-07112019-signed
Form MSME FORM I-30102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Form MGT-14-10052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190510
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Altered memorandum of association-08052019