Company Information
CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sadhana Nimba Kothavade
Director
about 3 years ago
about 3 years ago
Yogesh Ravindra Kothawade
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 31] Manufacturer And Merchant Of Agricultural Seeds
Charges
09 September 2022
State Bank Of India
0
09 September 2022
State Bank Of India
0
09 September 2022
State Bank Of India
0
Documents
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-18032021-signed
Form DPT-3-06012021_signed
Form AOC-4-06012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
Optional Attachment-(1)-25022017
List of share holders, debenture holders;-25022017
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Resignation Letter-200216.PDF
Form ADT-3-200216.PDF
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
