Company Information

CIN
Status
Date of Incorporation
18 February 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Toshniwal
Harish Toshniwal
Director
almost 14 years ago

Past Directors

Cherian Manamel George
Cherian Manamel George
Additional Director
over 6 years ago
Gopalakrishnan Satish Pillai
Gopalakrishnan Satish Pillai
Additional Director
over 6 years ago
Ravunni Padinjare Nappanveettil
Ravunni Padinjare Nappanveettil
Director
over 12 years ago
Pallavur Ananthakrishnan Krishnamoorthy
Pallavur Ananthakrishnan Krishnamoorthy
Director
over 12 years ago
Velayudhan Nair Venugopal
Velayudhan Nair Venugopal
Additional Director
almost 13 years ago
Vinayaraghavan Corattiyil
Vinayaraghavan Corattiyil
Additional Director
almost 13 years ago
Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director
almost 14 years ago

Documents

Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form MGT-7-14122020_signed
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-30012019_signed
Evidence of cessation;-24012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Notice of resignation;-19062018
Form DIR-12-19062018_signed
Evidence of cessation;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(1)-19062018