Company Information
CIN
Status
Date of Incorporation
27 January 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
4,355,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nandkishore Kanhialal Malu
Director
over 1 year ago
over 1 year ago
Vimal Nandkishore Malu
Director/Designated Partner
over 5 years ago
over 5 years ago
Navalkishore Nandkishore Malu
Director
over 29 years ago
over 29 years ago
Past Directors
Govind Malu
Additional Director
almost 6 years ago
almost 6 years ago
Kodandaram Boyana
Director
about 29 years ago
about 29 years ago
Charges
26 October 2007
Union Bank Of India
1 Crore
24 October 2005
Union Bank Of India
1 Crore
24 October 2005
Union Bank Of India
0
26 October 2007
Union Bank Of India
0
24 October 2005
Union Bank Of India
0
26 October 2007
Union Bank Of India
0
24 October 2005
Union Bank Of India
0
26 October 2007
Union Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Form ADT-1-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DIR-12-10102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-13062019
Optional Attachment-(2)-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-05062019
Declaration by first director-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018