Company Information
CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
Paid Up Capital
27,500,000
Authorised Capital
30,000,000
Directors
Sudha Sushil Karwa
Additional Director
almost 2 years ago
almost 2 years ago
Sushil Jainarayan Karwa
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Govind Krishna Garg
Additional Director
over 15 years ago
over 15 years ago
Sharad Gangabishan Lahoti
Additional Director
over 16 years ago
over 16 years ago
Jainarayan Pusaram Karwa
Director
about 19 years ago
about 19 years ago
Patents
The present invention relates to the field of plant genetic engineering for the purpose of developing transgenic plants improved for insect resistance. Particularly, the invention provides synthetic nucleotide sequence or a variant thereof engineered for high expression in plants, which encodes modified Cryl Ac pest...
An expression cassette for marker free transformation of a heterologous gene in plants, plant cells or plant parts, with genetic elements ordered in 5" to 3" direction is provided. The expression cassette includes: a T-DNA right border, atleast a promoter, at least one polycloning site, transcriptional terminator si...
Registered Trademarks
[Class : 42] Carrying On Scientific & Industrial Research In The Field Of Agricultural Seeds Of All Types, Tissue Culture, Transformation Techniques, Genetic Engineering, Marker Aided Selection, Dna Fingerprinting, Germplasma Storage, Carbon Sequestration, Agricultural Information Technology, Remote Sensing, Bioinformatics, Bio Fuels Related Plants, Bio Prospecting Using Par...
Charges
17 January 2012
Department Of Biotechnology
36 Lak
10 June 2011
Axis Bank Limited
14 Crore
06 March 2007
State Bank Of India
10 Crore
06 March 2007
State Bank Of India
3 Crore
10 June 2011
Axis Bank Limited
0
06 March 2007
State Bank Of India
0
06 March 2007
State Bank Of India
0
17 January 2012
Department Of Biotechnology
0
10 June 2011
Axis Bank Limited
0
06 March 2007
State Bank Of India
0
06 March 2007
State Bank Of India
0
17 January 2012
Department Of Biotechnology
0
10 June 2011
Axis Bank Limited
0
06 March 2007
State Bank Of India
0
06 March 2007
State Bank Of India
0
17 January 2012
Department Of Biotechnology
0
Documents
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
List of share holders, debenture holders;-28012020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Statement of the fact and reasons for not holding the AGM-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Optional Attachment-(1)-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Form DIR-12-22122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122019
Optional Attachment-(1)-22122019
Form DPT-3-27082019-signed
Notice of resignation;-07012019
Proof of dispatch-07012019
Optional Attachment-(1)-07012019
Form DIR-11-07012019
Form DIR-12-07012019_signed
Evidence of cessation;-07012019
Acknowledgement received from company-07012019
Notice of resignation filed with the company-07012019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Statement of the fact and reasons for not holding the AGM-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form e-CODS-29042018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29042018
