Company Information

CIN
Status
Date of Incorporation
08 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayana Shashilekha
Narayana Shashilekha
Additional Director
almost 6 years ago
Rajendra Kevaldas Shaha
Rajendra Kevaldas Shaha
Director
over 10 years ago

Past Directors

Amit Subinay Roy
Amit Subinay Roy
Director
about 14 years ago
Narendra Sriniwas Hegde
Narendra Sriniwas Hegde
Director
about 14 years ago

Charges

31 Lak
04 May 2018
Vijaya Bank
2 Lak
31 August 2017
Vijaya Bank
7 Lak
09 November 2011
Bank Of Baroda Earlier Vijaya Bank
21 Lak
09 November 2011
Others
0
31 August 2017
Vijaya Bank
0
04 May 2018
Vijaya Bank
0
09 November 2011
Others
0
31 August 2017
Vijaya Bank
0
04 May 2018
Vijaya Bank
0

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Instrument(s) of creation or modification of charge;-30092019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Form ADT-1-14062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Optional Attachment-(1)-28042019
Notice of resignation;-28042019
Form DIR-12-28042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042019
Declaration by first director-28042019
Evidence of cessation;-28042019
Form CHG-1-08102018_signed
Instrument(s) of creation or modification of charge;-08102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-28042018