Company Information
CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manishabahen Nirmalkumar Yadav
Director
almost 12 years ago
almost 12 years ago
Nirmalkumar Hemantsinh Yadav
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 1] In Respect Of Fertilizers,Chemicals,Hormons &Pesticides,Growth Promoters,Stimulants,Soil Conditioners For Agricultures,Horticultural, & Agriculture Inputs Included In Class 01.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 1] In Respect Of Fertilizers,Chemicals,Hormons &Pesticides,Growth Promoters,Stimulants,Soil Conditioners Tools,For Agricultures,Horticultural, & Agriculture Inputs Included In Class 01.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 1] In Respect Of Fertilizers,Chemicals,Hormons &Pesticides,Growth Promoters,Stimulants,Soil Conditioners Tools,For Agricultures,Horticultural, & Agriculture Inputs Included In Class 01.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
13 March 2015
Hdfc Bank Limited
25 Lak
13 March 2015
Hdfc Bank Limited
0
13 March 2015
Hdfc Bank Limited
0
13 March 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Directors report as per section 134(3)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form GNL-2-06032019-signed
Optional Attachment-(1)-30012019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
