Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 July 2018
Last Annual Meeting
24 December 2018
Paid Up Capital
540,000
Authorised Capital
13,250,000

Directors

Hariharan Raghunathan .
Hariharan Raghunathan .
Director/Designated Partner
almost 11 years ago

Past Directors

Son Tick Chen
Son Tick Chen
Additional Director
about 10 years ago
Yoke Cheng Tai
Yoke Cheng Tai
Additional Director
over 10 years ago
Choon Thian Yeo
Choon Thian Yeo
Director
almost 11 years ago
Paul Andrew Binfield
Paul Andrew Binfield
Additional Director
about 12 years ago
David Alan Pullan
David Alan Pullan
Director
over 12 years ago

Registered Trademarks

Agroxone Nufarm Uk

[Class : 5] "Herbicides, Fungicides And Preparations For Killing Weeds, International Class 05."

Documents

Form GNL-2-14102019-signed
Form MGT-14-24092019-signed
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(3)-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form MGT-14-18092019_signed
Optional Attachment-(1)-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(3)-18092019
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
Acknowledgement received from company-02032017
Proof of dispatch-02032017
Optional Attachment-(1)-02032017
Notice of resignation filed with the company-02032017
Form DIR-11-02032017_signed
Evidence of cessation;-01032017
Form DIR-12-01032017_signed
Notice of resignation;-01032017
List of share holders, debenture holders;-15022017