Company Information

CIN
Status
Date of Incorporation
02 January 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
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
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakhi Yadav
Rakhi Yadav
Director
over 11 years ago
Meena Devi
Meena Devi
Director
about 13 years ago

Past Directors

Seema Yadav
Seema Yadav
Director
about 13 years ago

Charges

1 Crore
28 December 2013
Canara Bank
1 Crore
28 December 2013
Canara Bank
0
28 December 2013
Canara Bank
0
28 December 2013
Canara Bank
0
28 December 2013
Canara Bank
0

Documents

Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Declaration by first director-31072020
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Instrument(s) of creation or modification of charge;-03122019
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Proof of dispatch-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Notice of resignation;-06022019
Notice of resignation filed with the company-06022019
Form DIR-12-06022019_signed
Form DIR-11-06022019_signed
Evidence of cessation;-06022019
Acknowledgement received from company-06022019
Directors report as per section 134(3)-16112018