Company Information

CIN
Status
Date of Incorporation
25 November 2014
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
879,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sakshee .
Sakshee .
Director/Designated Partner
about 7 years ago
Suresh .
Suresh .
Director/Designated Partner
almost 8 years ago
Sushant Gupta
Sushant Gupta
Director
about 10 years ago
Raghu Nath
Raghu Nath
Director
about 10 years ago
Pravin Kumar
Pravin Kumar
Director
about 10 years ago

Past Directors

Kamlesh Chandra .
Kamlesh Chandra .
Director
almost 8 years ago
Raj Pal
Raj Pal
Director
about 10 years ago
Prabhanshu Kumar
Prabhanshu Kumar
Director
about 10 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-21042019
Notice of resignation;-21042019
Form DIR-12-21042019_signed
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-25102018_signed
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Altered memorandum of association-25102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102018
Copy of Board or Shareholders? resolution-25102018
Form SH-7-24102018-signed
Copy of the resolution for alteration of capital;-24102018
Altered memorandum of assciation;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form DIR-12-15112017_signed
Letter of appointment;-15112017