Company Information
CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
1,637,500
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammad Abdullah Alamgir Tamboli
Director/Designated Partner
over 1 year ago
over 1 year ago
Osama Amir Shoukat Tamboli
Director
almost 2 years ago
almost 2 years ago
Shoukat Ibrahim Tamboli
Director
almost 2 years ago
almost 2 years ago
Past Directors
Alamgir Ibrahim Tamboli
Director
over 12 years ago
over 12 years ago
Mohammed Shoyeb Shoukat Tamboli
Director
over 13 years ago
over 13 years ago
Rashida Begum Shoukat Tamboli
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pesticides
[Class : 1] Fertilizer And Plant Growth Pramotors.
Documents
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
Form DPT-3-18112019-signed
Auditor?s certificate-06082019
Form ADT-1-22052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190522
Form MGT-14-10052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Altered articles of association-29042019
Altered memorandum of association-29042019
Form AOC-4-29042019_signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form AOC-4-23042019_signed
Form SH-7-22042019-signed
Copy of the resolution for alteration of capital;-13042019