Company Information

CIN
Status
Date of Incorporation
04 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
39,265,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amith Kumar
Amith Kumar
Director/Designated Partner
about 1 year ago
Ajit Keshav Adhikari
Ajit Keshav Adhikari
Director/Designated Partner
over 10 years ago
Brian John Pereira
Brian John Pereira
Director/Designated Partner
over 10 years ago
Sreekumar Janardhanan Kaithamana
Sreekumar Janardhanan Kaithamana
Director/Designated Partner
over 10 years ago
Santosh Balakrishna Shetty
Santosh Balakrishna Shetty
Director
about 13 years ago

Past Directors

Rajendra Kumar Mehta
Rajendra Kumar Mehta
Director
over 10 years ago
Rosario Almeida Victor
Rosario Almeida Victor
Director
over 10 years ago
Naveed Zamiruddin Khatib .
Naveed Zamiruddin Khatib .
Additional Director
about 11 years ago
Manoj Ahire Uttamrao
Manoj Ahire Uttamrao
Additional Director
about 11 years ago
Debanjan Roy
Debanjan Roy
Director
over 11 years ago
Diwakar Mysore Ramamurthy
Diwakar Mysore Ramamurthy
Additional Director
over 12 years ago
Arvind Javaregowda
Arvind Javaregowda
Director
about 13 years ago

Documents

Form DIR-12-12072019_signed
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Notice of resignation;-24052019
Form AOC-4-29042019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Interest in other entities;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(2)-15042019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-08112017