Company Information

CIN
Status
Date of Incorporation
22 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,273,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Kishorilal Ramuka
Geeta Kishorilal Ramuka
Director
about 24 years ago
Anup Kishorilal Ramuka
Anup Kishorilal Ramuka
Director
over 24 years ago

Past Directors

Amit Kishorilal Ramuka
Amit Kishorilal Ramuka
Additional Director
over 16 years ago

Charges

2 Crore
20 July 2009
Oriental Bank Of Commerce
2 Crore
20 July 2009
Others
0
20 July 2009
Others
0
20 July 2009
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-08102020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-07102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
Instrument(s) of creation or modification of charge;-18022019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed