Company Information

CIN
Status
Date of Incorporation
03 January 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sadhana Pandey
Sadhana Pandey
Director
almost 15 years ago

Past Directors

Sanskruti Singh
Sanskruti Singh
Additional Director
almost 6 years ago
Archana Sharma
Archana Sharma
Director
almost 15 years ago
Mohammed Gibran Ahmed
Mohammed Gibran Ahmed
Director
over 15 years ago
Sam Jacob George
Sam Jacob George
Director
about 20 years ago

Documents

Form ADT-1-30102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form ADT-1-29102020_signed
List of share holders, debenture holders;-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Form DPT-3-17032020-signed
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form PAS-3-04042019_signed
Copy of Board or Shareholders? resolution-04042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Copy of the intimation sent by company-02032019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-14-12102018-signed
Form SH-7-12102018-signed