Company Information
CIN
Status
Date of Incorporation
09 August 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,574,000
Authorised Capital
4,000,000
Directors
Varun Mundhra
Beneficial Owner
about 16 years ago
about 16 years ago
Gourishankar Mundhra
Beneficial Owner
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 7] Pesticides Spray Pumps, Included In Class 7.
[Class : 17] Ldpe, Hdpe & Pvc Pipes For Agricultural Usages And Also For Drip And Prinkler Irrigation Systems, Polyethene Film For Muiching, Reservoir Lining, Canal Lining, Pond Lining And Various Other Usages Included In Class 17.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 April 2019
Bank Of Baroda
2 Crore
07 January 2010
Bank Of Baroda
2 Crore
21 December 2009
Bank Of Baroda
2 Crore
25 April 2019
Others
0
07 January 2010
Bank Of Baroda
0
21 December 2009
Bank Of Baroda
0
25 April 2019
Others
0
07 January 2010
Bank Of Baroda
0
21 December 2009
Bank Of Baroda
0
Documents
Form AOC-4-04042021_signed
Form MGT-14-13022021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form BEN - 2-30122020_signed
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
Declaration under section 90-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Optional Attachment-(1)-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form INC-22-21102020_signed
Copies of the utility bills as mentioned above (not older than two months)-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DPT-3-11122019-signed
List of share holders, debenture holders;-21102019
