Company Information

CIN
Status
Date of Incorporation
15 May 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Mishra
Amit Mishra
Director
over 6 years ago
Sunil Singh
Sunil Singh
Director/Designated Partner
over 7 years ago
Aditya Kumar Patel
Aditya Kumar Patel
Managing Director
over 11 years ago

Past Directors

Arun Kumar Yadav
Arun Kumar Yadav
Director
over 11 years ago

Documents

Form MGT-7-23032021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Optional Attachment-(1)-27082019
Form MGT-14-25082019_signed
Optional Attachment-(1)-25082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082019
Form MGT-7-01072019_signed
Form AOC-4-01072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Directors report as per section 134(3)-25062019
List of share holders, debenture holders;-25062019
Optional Attachment-(1)-25062019
Form MGT-7-25062019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Form DIR-12-19062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(2)-30032018
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed