Company Information
CIN
Status
Date of Incorporation
20 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Abhishek Rameshchandra Vyas
Director
over 23 years ago
over 23 years ago
Ramesh Vishwanath Vyas
Director
about 31 years ago
about 31 years ago
Kamlesh Ramesh Vyas
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 1] Chemical Substains & Chemical Compound Used In Agriculture & Horticulture Included In Class 1.
Charges
28 May 2011
Bank Of Baroda
77 Lak
05 March 2010
Andhra Bank
12 Lak
18 February 2010
Andhra Bank
40 Lak
18 February 2010
Andhra Bank
0
28 May 2011
Bank Of Baroda
0
05 March 2010
Andhra Bank
0
18 February 2010
Andhra Bank
0
28 May 2011
Bank Of Baroda
0
05 March 2010
Andhra Bank
0
Documents
Form AOC-4-04052019_signed
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
List of share holders, debenture holders;-03052019
Form MGT-7-03052019_signed
Form AOC-4-03052019_signed
Form ADT-1-02052019_signed
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Optional Attachment-(1)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Copy of resolution passed by the company-01052019
Copy of written consent given by auditor-01052019
Optional Attachment-(1)-01052019
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-27042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23092016
Annual return as per schedule V of the Companies Act,1956-23092016
Form ADT-1-20092016_signed
Copy of the intimation sent by company-20092016
Copy of written consent given by auditor-20092016
Copy of resolution passed by the company-20092016
Form ADT-1-15092016_signed
Copy of resolution passed by the company-15092016
Copy of written consent given by auditor-15092016
Copy of the intimation sent by company-15092016
FormSchV-241113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
