Company Information

CIN
Status
Date of Incorporation
15 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pravin Maruti Waghmare
Pravin Maruti Waghmare
Director/Designated Partner
almost 2 years ago
Rakesh Suresh Shenoy
Rakesh Suresh Shenoy
Director/Designated Partner
about 2 years ago

Past Directors

Darshana .
Darshana .
Director
about 7 years ago
. Tripta
. Tripta
Director
over 7 years ago
Chandan Mahendra Bhatera
Chandan Mahendra Bhatera
Additional Director
almost 10 years ago
Nirav Surendra Parikh
Nirav Surendra Parikh
Director
over 11 years ago
Urvashi Surendra Parikh
Urvashi Surendra Parikh
Director
over 11 years ago

Documents

Form DPT-3-06102020-signed
Form INC-22-12052020_signed
Form MGT-14-09052020_signed
Optional Attachment-(1)-09052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Copy of board resolution authorizing giving of notice-09052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052020
Optional Attachment-(2)-09052020
Copies of the utility bills as mentioned above (not older than two months)-09052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Form ADT-1-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Form INC-22-07122018_signed
Copies of the utility bills as mentioned above (not older than two months)-03122018
Optional Attachment-(1)-03122018
Copy of board resolution authorizing giving of notice-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Form INC-22-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form DIR-12-26112018_signed
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018