Company Information

CIN
Status
Date of Incorporation
28 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Rajesh Chhotalal Joshi
Rajesh Chhotalal Joshi
Director/Designated Partner
over 2 years ago
Umasankar Saha
Umasankar Saha
Director/Designated Partner
over 2 years ago
Ashok Ramdas Upadhyay
Ashok Ramdas Upadhyay
Director/Designated Partner
over 7 years ago

Past Directors

Narendra Kumar Narsingh Kalawatia
Narendra Kumar Narsingh Kalawatia
Director
over 16 years ago
Anil Vallbhdas Agrawal
Anil Vallbhdas Agrawal
Director
over 23 years ago

Charges

9 Crore
01 March 1996
National Horticulture Board
42 Lak
16 January 1996
United Bank Of India
50 Lak
09 August 1995
Canara Bank
2 Crore
30 June 1995
Canara Bank
2 Crore
30 June 1919
Canara Bank
2 Crore
30 June 1995
Canara Bank
0
09 August 1995
Canara Bank
0
01 March 1996
National Horticulture Board
0
16 January 1996
United Bank Of India
0
30 June 1919
Canara Bank
0
30 June 1995
Canara Bank
0
09 August 1995
Canara Bank
0
01 March 1996
National Horticulture Board
0
16 January 1996
United Bank Of India
0
30 June 1919
Canara Bank
0
30 June 1995
Canara Bank
0
09 August 1995
Canara Bank
0
01 March 1996
National Horticulture Board
0
16 January 1996
United Bank Of India
0
30 June 1919
Canara Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-28-25042019-signed
Optional Attachment-(1)-09042019
Copy of court order or NCLT or CLB or order by any other competent authority.-09042019
Form AOC-4(XBRL)-03012019_signed
List of share holders, debenture holders;-01012019
Optional Attachment-(1)-01012019
Form MGT-7-01012019_signed
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-26062018_signed
Form AOC-4(XBRL)-25062018_signed
Optional Attachment-(1)-23062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23062018
Optional Attachment-(1)-22062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062018
Form ADT-1-13062018_signed
Copy of written consent given by auditor-13062018
Copy of resolution passed by the company-13062018
Evidence of cessation;-31052018
Form DIR-12-31052018_signed
Optional Attachment-(1)-31052018
Form DIR-12-15052018_signed
Optional Attachment-(3)-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed