Company Information
CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,200
Authorised Capital
1,600,000
Directors
Venkatakrishna Saklaspursuresh
Managing Director
almost 8 years ago
almost 8 years ago
Moodalamakki Mityantha Sathyanarayana
Director
almost 9 years ago
almost 9 years ago
Suresh Saklaspur Venkatakrishnaiah
Director
almost 31 years ago
almost 31 years ago
Prabha Suresh
Director
almost 31 years ago
almost 31 years ago
Past Directors
Sivasankaran Kanjirampara
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 5] Pesticides.
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 : 1] Micronutrients Fertilizers, And Chemicals Included In Class 1.
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
24 February 2003
State Bank Of Mysore
5 Lak
24 February 2003
State Bank Of Mysore
0
24 February 2003
State Bank Of Mysore
0
24 February 2003
State Bank Of Mysore
0
Documents
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of written consent given by auditor-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form DPT-3-17072019
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Optional Attachment-(2)-02022018
Interest in other entities;-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(3)-02022018
Declaration by first director-02022018
Form DIR-12-02022018_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Optional Attachment-(4)-08062017
