Company Information
CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Ashish Madan Chaudhary
Director
over 2 years ago
over 2 years ago
Suresh Trimbak Gore
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 1] • Chemicals Used In Horticulture; Chemicals Used In Science; Chemicals Used In Agriculture; Chemicals Used In Industry; Chemicals Used In Agriculture, Horticulture And Forestry; Chemical Products Used In Oil And Gas Industry; Chemical Preparations For Scientific Purposes, Other Than For Medical Or Veterinary Use; Chemical Substances For Analyses In Laboratories, ...
[Class : 42] • Scientific And Technological Services And Related Research And Design Services; Chemical Analysis; Chemical Engineering; Chemical Research Services; Chemical Research Laboratory Services; Chemical Technological Research; Development And Testing Of Chemical Production Methods; Preparation Of Reports Relating To Chemical Research; Product Development Consultancy...
Charges
15 December 2014
Bank Of Baroda
6 Lak
15 December 2014
Bank Of Baroda
0
15 December 2014
Bank Of Baroda
0
15 December 2014
Bank Of Baroda
0
Documents
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DPT-3-15072020-signed
Optional Attachment-(1)-01072020
Form ADT-1-12082019_signed
Optional Attachment-(1)-12082019
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
Form DPT-3-11072019-signed
Auditor?s certificate-26062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082018
