Company Information
CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
758,000
Authorised Capital
1,000,000
Directors
Neelu Sharma
Director
almost 15 years ago
almost 15 years ago
Rakesh Kumar Sharma
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 1] All Types Of Fertilizers And Chemical Products And Chemical Substances Used In Industry, Science, Photography, Agriculture, Horticulture, Forestry, Manures And Other Goods Included In Class 01.
Charges
14 December 2011
Central Bank Of India
40 Lak
14 December 2011
Central Bank Of India
0
14 December 2011
Central Bank Of India
0
14 December 2011
Central Bank Of India
0
14 December 2011
Central Bank Of India
0
14 December 2011
Central Bank Of India
0
Documents
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-20072018_signed
Directors report as per section 134(3)-16072018
Optional Attachment-(1)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form CHG-4-02122016_signed
Letter of the charge holder stating that the amount has been satisfied-01122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161201
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-281215.OCT
Form AOC-4-061215.OCT
Form ADT-1-161015.OCT
Certificate of Registration for Modification of Mortgage-250315.PDF
