Company Information
CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Sasidharan Potteth
Director
over 2 years ago
over 2 years ago
Suresh Babu Nair
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry; Chemical Additives To Fertilizers And Insecticides; Agricultural Chemicals; Fertilizers And Manure For Agriculture; Fertilizing Preparations; Soil Conditioning Preparations; Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Synthetic Resins, Unprocessed Plastics As Raw Materials; Fertilizers; Fire Extinguis...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 1] Chemicals Used In Industry; Chemical Additives To Fertilizers And Insecticides; Agricultural Chemicals; Fertilizers And Manure For Agriculture; Fertilizing Preparations; Soil Conditioning Preparations; Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Synthetic Resins, Unprocessed Plastics As Raw Materials; Fertilizers; Fire Extinguis...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-22102020-signed
Form MGT-14-09042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Altered articles of association-21032020
Optional Attachment-(1)-21032020
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(2)-07112019
Form MGT-7-07112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27062019
Form DPT-3-24062019
Details of other Entity(s)-15112018
Company CSR policy as per section 135(4)-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(2)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Form MGT-14-07052018-signed
Optional Attachment-(2)-16042018
