Company Information
CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Kumar Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Kumar Menon
Director/Designated Partner
over 13 years ago
over 13 years ago
Swapna Manoj .
Director/Designated Partner
over 13 years ago
over 13 years ago
. Rajalakshmi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Raver Veettil Ammukutty
Additional Director
over 5 years ago
over 5 years ago
Koyimedath Ranjithkumar
Director
over 7 years ago
over 7 years ago
Rohitashwa Gakhar
Director
over 13 years ago
over 13 years ago
Rama Chandran Menon
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals; Malt
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats
Charges
03 June 2021
Bank Of Baroda
1 Crore
03 June 2021
Others
0
03 June 2021
Others
0
03 June 2021
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Declaration by first director-01022020
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-18092019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form ADT-1-14062019_signed
-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of resolution passed by the company-14062019
Form PAS-3-06032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06032019
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.-06032019
Copy of Board or Shareholders? resolution-06032019