Company Information
CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
979,010
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kakkanattil Mayankutty Ibrahim Mather
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Marottical Meethiyan Salim
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Director
over 17 years ago
over 17 years ago
Past Directors
Selvaraj Karukasseriyil Kunjan
Director
about 8 years ago
about 8 years ago
Jebi Mather Hisham .
Additional Director
almost 12 years ago
almost 12 years ago
Thomas Francis
Director
over 16 years ago
over 16 years ago
Jack Francis Thekkekara
Director
over 16 years ago
over 16 years ago
Shawn Thekkekara
Director
over 16 years ago
over 16 years ago
Renee Thekkekara
Director
over 16 years ago
over 16 years ago
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Director
over 17 years ago
over 17 years ago
Narayana Kurup Asokan
Director
over 17 years ago
over 17 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-03072019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Notice of resignation;-27032019
Evidence of cessation;-27032019
Acknowledgement received from company-27032019
Notice of resignation filed with the company-27032019
Form DIR-11-27032019_signed
Proof of dispatch-27032019
Form DIR-12-27032019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
List of share holders, debenture holders;-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed