Company Information

CIN
Status
Date of Incorporation
03 January 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammed Shahnawaz
Mohammed Shahnawaz
Director/Designated Partner
about 2 years ago
Mohammed Aiman Ahmed
Mohammed Aiman Ahmed
Director/Designated Partner
over 5 years ago
Zubair Shah
Zubair Shah
Director/Designated Partner
about 11 years ago

Past Directors

Mohammed Gibran Ahmed
Mohammed Gibran Ahmed
Director
about 11 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form DIR-12-11102019_signed
Interest in other entities;-07092019
Optional Attachment-(1)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-16082018_signed
Notice of resignation;-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(1)-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Evidence of cessation;-16082018
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
Form MGT-7-09062017_signed