Company Information

CIN
Status
Date of Incorporation
04 July 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Chandrasen Mukane
Rajesh Chandrasen Mukane
Managing Director
over 1 year ago
Umesh Bhagwan Kashid
Umesh Bhagwan Kashid
Director/Designated Partner
about 3 years ago

Past Directors

Kavita Rangrao Dhole
Kavita Rangrao Dhole
Director
over 11 years ago
Dattatray Maruti Natulkar
Dattatray Maruti Natulkar
Director
over 11 years ago
Sajit Chandrakant Narale
Sajit Chandrakant Narale
Director
over 11 years ago
Gajendra Rajaram Gawali
Gajendra Rajaram Gawali
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-20072019-signed
Evidence of cessation;-22062019
Form DIR-12-22062019_signed
Notice of resignation;-22062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Approval letter for extension of AGM;-24012017
Approval letter of extension of financial year or AGM-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed