Company Information

CIN
Status
Date of Incorporation
26 March 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chelaton Jayakumar
Chelaton Jayakumar
Director
almost 2 years ago

Past Directors

Kattungal Sathyavrathan Satish .
Kattungal Sathyavrathan Satish .
Additional Director
over 3 years ago
Shyam Jayakumar Krishnan
Shyam Jayakumar Krishnan
Additional Director
over 6 years ago
Narasimha Reddy Donthi
Narasimha Reddy Donthi
Director
almost 12 years ago

Documents

Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Optional Attachment-(1)-22092018
Interest in other entities;-22092018
Form DIR-12-22092018_signed
Form MGT-7-21012018_signed
Form AOC-4-21012018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Copies of the utility bills as mentioned above (not older than two months)-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017