Company Information

CIN
Status
Date of Incorporation
24 February 2014
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himmatrao Rajaram Tappe
Himmatrao Rajaram Tappe
Director/Designated Partner
over 5 years ago
Prashant Rambhau Band
Prashant Rambhau Band
Director
almost 11 years ago
Dnyaneshwar Pandhari Nagalkar
Dnyaneshwar Pandhari Nagalkar
Director/Designated Partner
almost 11 years ago
Dadarao Anandrao Deshmukh
Dadarao Anandrao Deshmukh
Director
almost 11 years ago
Ashok Bhikaji Metkar
Ashok Bhikaji Metkar
Director
almost 11 years ago

Past Directors

Namdeo Yadav Adhav
Namdeo Yadav Adhav
Director
almost 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form PAS-3-16012018_signed
Copy of Board or Shareholders? resolution-16012018
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.-16012018
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form SH-7-10112017-signed
Optional Attachment-(2)-09112017
Optional Attachment-(1)-09112017
Copy of the resolution for alteration of capital;-09112017
Altered memorandum of assciation;-09112017
Form MGT-7-29122016_signed