Company Information
CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Tanay Ravindra Agrawal
Director
over 2 years ago
over 2 years ago
Ashok Shankar Bagate
Director
over 12 years ago
over 12 years ago
Ravindra Agrawal
Director
over 12 years ago
over 12 years ago
Past Directors
Vijay Prabhakar Kunte
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 1] Calcium Oxide [Fertilizer], Boron Fertilizers Included In Class 01
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(3)-19022020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-25062019-signed
Optional Attachment-(1)-21062019
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-13122017
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form AOC-4-17122016_signed
Directors report as per section 134(3)-16122016
