Company Information

CIN
Status
Date of Incorporation
21 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
3,180,840
Authorised Capital
3,500,000
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
Bhargav Chimanlal Upadhyay
Bhargav Chimanlal Upadhyay
Director
about 2 years ago
Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
over 5 years ago
Hetal Rajnikant Khalpada
Hetal Rajnikant Khalpada
Director/Designated Partner
over 13 years ago

Documents

Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form MGT-14-30102017-signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Altered articles of association-16102017