Company Information

CIN
Status
Date of Incorporation
21 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hari Singh
Hari Singh
Director/Designated Partner
over 1 year ago
Yogesh Huria
Yogesh Huria
Director/Designated Partner
over 1 year ago
Adil Altaf
Adil Altaf
Director
almost 7 years ago

Past Directors

Navin M Raheja
Navin M Raheja
Director
almost 12 years ago
Sarveshwar .
Sarveshwar .
Director
almost 12 years ago
Deepa Tekchandani
Deepa Tekchandani
Director
almost 12 years ago

Documents

Form DPT-3-20112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013
Form MGT-14-12102020-signed
Altered articles of association-09102020
Optional Attachment-(1)-09102020
Altered memorandum of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MGT-7-26062020_signed
Form AOC-4-22062020_signed
List of share holders, debenture holders;-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
Form DPT-3-11092019
Form AOC-5-06082019-signed
Copy of board resolution-01082019
Form INC-22-31072019_signed
Form MGT-14-30072019-signed
Copies of the utility bills as mentioned above (not older than two months)-30072019
Copy of board resolution authorizing giving of notice-30072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190730
Altered memorandum of association-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(2)-22072019
Altered articles of association-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(3)-22072019
Optional Attachment-(4)-22072019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018