Company Information
CIN
Status
Date of Incorporation
20 July 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pritam Singh Khanuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Harcharan Kaur Khanuja
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-26062020-signed
Form DPT-3-16062020-signed
Optional Attachment-(1)-30042020
List of share holders, debenture holders;-30042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042020
Directors report as per section 134(3)-30042020
Form AOC-4-30042020_signed
Form MGT-7-30042020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-15052017_signed
List of share holders, debenture holders;-06052017
Directors report as per section 134(3)-06052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form MGT-7-06052017_signed
Form ADT-1-13122016_signed
Form ADT-3-13122016-signed
Copy of written consent given by auditor-13122016
Copy of the intimation sent by company-13122016
Copy of resolution passed by the company-13122016