Company Information

CIN
Status
Date of Incorporation
10 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kalidas Gandhi
Manish Kalidas Gandhi
Director
almost 11 years ago

Past Directors

Sachin Narendra Deshpande
Sachin Narendra Deshpande
Director Appointed In Casual Vacancy
about 8 years ago
Usha Arun Tari
Usha Arun Tari
Director
over 12 years ago
Chandrasen Ganpatrao Bhise
Chandrasen Ganpatrao Bhise
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form DIR-12-04102017_signed
Interest in other entities;-03012017
Form DIR-12-03012017_signed
Evidence of cessation;-03012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Letter of appointment;-03012017
Notice of resignation;-03012017
Proof of dispatch-02012017
Notice of resignation filed with the company-02012017
Form DIR-11-02012017_signed
Acknowledgement received from company-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form MGT-7-091215.OCT
Form AOC-4-181115.OCT
Form ADT-1-101015.OCT
Form MGT-14-090915.OCT
Copy of resolution-090915.PDF
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
FormSchV-071114 for the FY ending on-310314.OCT