Company Information
CIN
Status
Date of Incorporation
19 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bysani Krishna Murthy
Director/Designated Partner
over 6 years ago
over 6 years ago
Bysani Kavyasree
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Anupam Srivastava
Additional Director
about 8 years ago
about 8 years ago
Kshama Srivastava
Director
almost 12 years ago
almost 12 years ago
Luv Verma
Director
almost 12 years ago
almost 12 years ago
Patents
The invention relates to an agrochemical composition, methods of making the agrochemical composition, an agrochemical formulation, a method of making the agrochemical formulation, and a method of protecting crops using the agrochemical formulation.
Documents
Form ADT-3-17102019_signed
Resignation letter-30092019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(4)-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Interest in other entities;-04102017
Form DIR-12-04102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Letter of appointment;-04102017
Form MGT-7-06012017_signed
