Company Information

CIN
Status
Date of Incorporation
26 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,210,040
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meena Ashwin Kothari
Meena Ashwin Kothari
Director/Designated Partner
about 2 years ago
Rohit Ashwin Kothari
Rohit Ashwin Kothari
Director/Designated Partner
about 2 years ago
Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
over 5 years ago

Past Directors

Suhas Tukaram Sawant
Suhas Tukaram Sawant
Additional Director
over 12 years ago
Sandeep Kumar Kejariwal
Sandeep Kumar Kejariwal
Additional Director
over 12 years ago
Sharad Dau Dayal Pathak
Sharad Dau Dayal Pathak
Director
over 13 years ago
Gagan Dinanath Chaturvedi
Gagan Dinanath Chaturvedi
Director
over 13 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form ADT-1-10102020_signed
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form MGT-14-03112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
Altered articles of association-25102017