Company Information
CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 December 2016
Paid Up Capital
978,536,700
Authorised Capital
1,000,000,000
Directors
Rajeev Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Hema Rani
Manager/Secretary
about 13 years ago
about 13 years ago
Past Directors
Ganeshkumar Subramanian
Director
about 10 years ago
about 10 years ago
Arthur Charles Fullerton
Director
over 12 years ago
over 12 years ago
Ananda Mukherjee
Managing Director
almost 13 years ago
almost 13 years ago
Bharat Kumar Pandey
Director
about 17 years ago
about 17 years ago
Copyrights
Registered Trademarks
[Class : 5] Pesticides, Insecticides, Weedicides, Herbicides, Fungicides, Disinfectants, Preparations For Killing Weeds And Destroying Vermin, All Being Goods Falling
[Class : 5] Insecticides, Pesticides, Weedicides Herbicides, Fungicides Goods Falling In Class 05.
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.
[Class : 5] Insecticides, Pesticides, Weedicides, Herbicides, Fungicides Goods Falling In Class 05.
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.
Documents
Form INC-28-24032017-signed
Form MGT-7-12032017_signed
Approval letter of extension of financial year of AGM-11032017
Copy of court order or NCLT or CLB or order by any other competent authority.-11032017
Optional Attachment-(1)-11032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032017
Form AOC-4(XBRL)-11032017_signed
List of share holders, debenture holders;-10032017
Approval letter for extension of AGM;-10032017
Copy of MGT-8-10032017
Form ADT-1-13012017_signed
Copy of the intimation sent by company-13012017
Copy of written consent given by auditor-13012017
Copy of resolution passed by the company-13012017
Optional Attachment-(1)-13012017
Form DIR-12-13012017_signed
Notice of resignation;-05072016
Notice of resignation filed with the company-05072016
Form DIR-11-05072016_signed
Form DIR-12-05072016_signed
Evidence of cessation;-05072016
Acknowledgement received from company-05072016
Proof of dispatch-05072016
Optional Attachment-(1)-05072016
Form DIR-12-11052016_signed
Interest in other entities;-11052016
Letter of appointment;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Optional Attachment-(1)-11052016
Optional Attachment 1-140316.PDF
