Company Information

CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilver Kunjilal Ramteke
Dilver Kunjilal Ramteke
Director/Designated Partner
about 3 years ago
Reshma Akbar Pathan
Reshma Akbar Pathan
Director
about 3 years ago

Past Directors

Akbar Kasim Pathan
Akbar Kasim Pathan
Director
about 3 years ago
Dattatray Damaji Landge
Dattatray Damaji Landge
Director
almost 6 years ago
Jayeshkumar Premjibhai Malaviya
Jayeshkumar Premjibhai Malaviya
Additional Director
about 7 years ago
Bhawmik Narendra Dave
Bhawmik Narendra Dave
Additional Director
about 7 years ago
Jagdish Chatrabhuj Manek
Jagdish Chatrabhuj Manek
Additional Director
almost 8 years ago
Prakash Malu Jadhav
Prakash Malu Jadhav
Additional Director
about 9 years ago
Chhayesh Hanumantha Gajula
Chhayesh Hanumantha Gajula
Additional Director
over 10 years ago
Laxmikant Shivdas Manek
Laxmikant Shivdas Manek
Additional Director
over 11 years ago
Dheemant Prabhakar Vyas
Dheemant Prabhakar Vyas
Additional Director
almost 13 years ago
Keyur Ashwin Shah
Keyur Ashwin Shah
Additional Director
almost 13 years ago
Vallabhbhai Bhikhabhai Sangani
Vallabhbhai Bhikhabhai Sangani
Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form ADT-1-10092020_signed
Copy of the intimation sent by company-04092020
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Form DIR-12-24052019_signed
Form DIR-12-09052019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Form GNL-2-09042018-signed
Form MGT-14-04042018-signed
Form PAS-3-30032018_signed