Company Information

CIN
Status
Date of Incorporation
27 June 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
29 September 2023
Paid Up Capital
80,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vallabh Roopchand Bhanshali
Vallabh Roopchand Bhanshali
Director/Designated Partner
over 1 year ago
Suraj Vallabh Bhanshali
Suraj Vallabh Bhanshali
Director/Designated Partner
over 13 years ago

Past Directors

Mukul Mohandas Goyal
Mukul Mohandas Goyal
Additional Director
almost 9 years ago
Lalit Chandanmal Singhvi
Lalit Chandanmal Singhvi
Director
almost 12 years ago

Charges

0
27 November 2013
Icici Bank Limited
15 Crore
27 November 2013
Icici Bank Limited
0
27 November 2013
Icici Bank Limited
0
27 November 2013
Icici Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-27062020-signed
Form DIR-12-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Form AOC-4(XBRL)-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-04112019
Form CHG-4-04112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191104
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-27062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-14-16022019_signed
Altered articles of association-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Altered memorandum of association-15022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-23102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-13102017