Company Information
CIN
Status
Date of Incorporation
03 February 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
600,000
Directors
Sayad Khan
Director/Designated Partner
over 6 years ago
over 6 years ago
Rashmi Kallat .
Director
about 10 years ago
about 10 years ago
Prince Joseph .
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Eramath Raghavan Kishore .
Director
over 11 years ago
over 11 years ago
Jose Babu
Director
about 16 years ago
about 16 years ago
Jim Devasia
Director
almost 21 years ago
almost 21 years ago
Keerankuzhyil Kuriakose Geevarghese
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 1] Fertilizer And Chemical Used In Agricultural, Horticultural And Forestry. Chemical Used In Pharmaceutical, Food Preserving Chemicals, Chemicals For Water Treatment. Organic Manure,
Organic Fertilizer, Bio Fertilizer, Micronutrients, Bio Nutrients, Vermi Compost Unit, Soil Conditioner, Soil Health Enhancer,
And Plant Growth Regulators, Plant Growth Promoter.
Charges
30 June 2007
Kotak Mahindra Bank Limited
48 Lak
02 September 2008
Kotak Mahindra Bank Limited
62 Lak
02 September 2008
Kotak Mahindra Bank Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
02 September 2008
Kotak Mahindra Bank Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
02 September 2008
Kotak Mahindra Bank Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
Documents
Form STK-2-17032021-signed
Form MGT-14-06022020_signed
-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(1)-06022020
Directors report as per section 134(3)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Evidence of cessation;-02102019
Notice of resignation;-02102019
Form DIR-12-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-30072019-signed
Form DPT-3-18072019-signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-12112018
Details of other Entity(s)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form DIR-12-01082018_signed
Evidence of cessation;-01082018
