Company Information
CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Laxman Singh Mewada
Director
almost 3 years ago
almost 3 years ago
Manju .
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Satish Kumar Mewada
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Preparation For Killing Weeds And Destroying Vermin , Insecticides , Pesticides,Herbicides & Weed Sides .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 1] Chemicals Used In Agriculture , Forestry ,Horticulture , Bio Growth Stimulator , Growth Promoter , Fertilizer & Manures .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 October 2020
Hdfc Bank Limited
15 Lak
28 October 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210114
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_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 AOC-4-26112019_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form INC-22-11112018_signed
Copies of the utility bills as mentioned above (not older than two months)-09112018
Copy of board resolution authorizing giving of notice-09112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112018
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
