Company Information
CIN
Status
Date of Incorporation
10 October 2013
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
30 September 2022
Paid Up Capital
475,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Subhashchandra Toshniwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Varsha Chandrakant Kalya
Director
about 11 years ago
about 11 years ago
Rachana Anand Lahoti
Director/Designated Partner
about 11 years ago
about 11 years ago
Pavan Nandkishore Rathi
Director/Designated Partner
about 11 years ago
about 11 years ago
Harinarayan Pandurangji Kacholya
Director/Designated Partner
about 11 years ago
about 11 years ago
Chandrakant Rameshwar Kalya
Director
about 11 years ago
about 11 years ago
Anilkumar Bhagirath Kalantri
Director
about 11 years ago
about 11 years ago
Anand Shriniwasji Lahoti
Director/Designated Partner
about 11 years ago
about 11 years ago
Kamalkishor Satyanarayanji Baheti
Director
about 11 years ago
about 11 years ago
Past Directors
Vetrivel Nadar Madhavan
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-21012020_signed
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Copy of resolution passed by the company-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Form ADT-3-03102019_signed
Resignation letter-02102019
Form INC-22-09052019_signed
Form DIR-12-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(1)-07052019
Evidence of cessation;-07052019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017