Company Information

CIN
Status
Date of Incorporation
13 February 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mamta Parashar
Mamta Parashar
Director
almost 9 years ago
Akhilesh Sharma
Akhilesh Sharma
Director/Designated Partner
almost 9 years ago

Past Directors

Shiv Kumar
Shiv Kumar
Director
over 11 years ago
Pravesh Kumar Karowliya
Pravesh Kumar Karowliya
Director
over 11 years ago
Rohit Gupta
Rohit Gupta
Director
almost 12 years ago
Rajesh Awasthi
Rajesh Awasthi
Director
almost 12 years ago

Documents

Form MGT-7-03012021_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
-22042019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form SH-7-240216.PDF
MoA - Memorandum of Association-240216.PDF
Copy of the resolution for alteration of capital-240216.PDF
Form DIR-12-050216.OCT