Company Information
CIN
Status
Date of Incorporation
29 March 2010
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 2023
Paid Up Capital
797,440
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meher Tehmurasp Khurody
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vinit Janwasia
Director
over 5 years ago
over 5 years ago
Shashank Khandelwal
Director
over 9 years ago
over 9 years ago
Ishwar Lal Kalantri
Additional Director
almost 11 years ago
almost 11 years ago
Saket Barodia
Director
almost 15 years ago
almost 15 years ago
Umesh Shahra
Director
almost 15 years ago
almost 15 years ago
Charges
31 August 2015
Punjab National Bank
4 Crore
31 August 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-29092020-signed
Form DIR-12-07032020_signed
Form DIR-12-04012020_signed
Declaration by first director-02012020
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-14102019_signed
Form DIR-12-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-3-03092019_signed
Resignation letter-03092019
Form DPT-3-16072019
Form DIR-12-21052019_signed
Form DIR-12-26042019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181017
Copy of MGT-8-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed