Company Information
CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Geetha Soordel
Director
about 11 years ago
about 11 years ago
Narayana Upadhyaya Mithoor
Director
over 18 years ago
over 18 years ago
Past Directors
Shivaprasad Shetty
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Scientific Study And Research In The Field Of Agriculture, Certification Services Related To Agriculture And Organic Compounds Included In Class 42.
Charges
19 February 2018
Hdfc Bank Limited
40 Lak
19 February 2018
Hdfc Bank Limited
0
19 February 2018
Hdfc Bank Limited
0
19 February 2018
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Form AOC-4 additional attachment-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Directors? report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form CHG-1-22032018_signed
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
