Company Information

CIN
Status
Date of Incorporation
23 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Laxman Malwadkar
Vijay Laxman Malwadkar
Director/Designated Partner
almost 7 years ago
Vishnu Shripatrao Shinde
Vishnu Shripatrao Shinde
Director
about 12 years ago
Vaishnavi Vilas Varape
Vaishnavi Vilas Varape
Director
about 12 years ago

Past Directors

Vivekanand Maruti Pawar
Vivekanand Maruti Pawar
Director
about 12 years ago

Documents

Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-29062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Copy of board resolution authorizing giving of notice-29062018
Copies of the utility bills as mentioned above (not older than two months)-29062018
Evidence of cessation;-29062018
Form DIR-12-29062018_signed
Notice of resignation;-29062018
Form 20B-07032018_signed
Annual return as per schedule V of the Companies Act,1956-06032018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Optional Attachment-(1)-17022018
Optional Attachment-(2)-16022018
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Copy of resolution passed by the company-16022018
Copy of the intimation sent by company-16022018
Copy of written consent given by auditor-16022018
Optional Attachment-(1)-16022018
Form 23AC-16022018_signed