Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Sangeeta Singh
Director
over 2 years ago
over 2 years ago
Yatindra Kumar Singh
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 1] Fertilizer And Chemical Products For Use In Agriculture, Mutli Micro Nutrients Fertilizers, Organic Plant Growth, Included In Class 01
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 March 2016
Punjab National Bank
37 Lak
30 March 2013
Punjab National Bank
70 Lak
30 March 2013
Others
0
21 March 2016
Others
0
30 March 2013
Others
0
21 March 2016
Others
0
30 March 2013
Others
0
21 March 2016
Others
0
30 March 2013
Others
0
21 March 2016
Others
0
30 March 2013
Others
0
21 March 2016
Others
0
30 March 2013
Others
0
21 March 2016
Others
0
Documents
Form DPT-3-18032021-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-31072019_signed
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Form DPT-3-28062019
Form CHG-1-30112018_signed
Optional Attachment-(3)-30112018
Instrument(s) of creation or modification of charge;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form MGT-14-12042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Altered memorandum of association-06042018
Altered articles of association-06042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180102
Form MGT-14-19122017-signed
Altered articles of association-18122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Optional Attachment-(1)-18122017
