Company Information

CIN
Status
Date of Incorporation
02 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivang Rajendrakumar Agrawal
Shivang Rajendrakumar Agrawal
Director/Designated Partner
over 1 year ago
Hardik Dilipkumar Fadia
Hardik Dilipkumar Fadia
Director/Designated Partner
over 1 year ago
Rachna Agarwal
Rachna Agarwal
Director/Designated Partner
almost 29 years ago

Past Directors

Venkitaraman Iyer Subramonian
Venkitaraman Iyer Subramonian
Director
about 30 years ago
Nisar Ahmed Mecca
Nisar Ahmed Mecca
Director
about 30 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Optional Attachment-(1)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
Form ADT-1-17082018_signed
Copy of resolution passed by the company-17082018
Optional Attachment-(1)-17082018
Copy of written consent given by auditor-17082018
Form DIR-12-19122017_signed
Acknowledgement received from company-19122017
Interest in other entities;-19122017
Form DIR-11-19122017_signed
Notice of resignation;-19122017
Proof of dispatch-19122017