Company Information
CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,568,570
Authorised Capital
100,000,000
Directors
Satish Chandra Tewari
Director/Designated Partner
about 2 years ago
about 2 years ago
Kurt Pedersen Kaalund
Director/Designated Partner
over 2 years ago
over 2 years ago
Dennis Angelo Dias
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Krishnamoorthy Subramanian
Director
over 14 years ago
over 14 years ago
James Timothy Bristow
Director
over 14 years ago
over 14 years ago
Patents
A composition for treating pest infestations in plants is provided, the composition comprising:
(A) an insecticidal component comprising:
(A1) fipronil; and
(A2) thiodicarb;
and
(B) a fungicidal component comprising:
(B1) azoxystrobin; and
(B2) carbendazim.
A method of preventing, controlling and/or t...
A crystalline modification I of
5-(4-chlorobenzyl)-2,2-dimethyl-l-(lH-l,2,4-triazol-l-ylmethyl)cyclopentanol (metconazole) is provided. The crystalline modification is characterized, for example by exhibiting at least 3 of the following reflexes, in any combination, as 29 ± 0.2 degree in an X-ray powder diffractogr...
Documents
Form AOC-4-25122020_signed
Form BEN - 2-24122020_signed
Form MGT-14-24122020_signed
Form PAS-3-24122020_signed
Declaration under section 90-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of Board or Shareholders? resolution-24122020
Form MGT-7-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form BEN - 2-02032020_signed
Form PAS-3-02032020_signed
Optional Attachment-(2)-02032020
Copy of Board or Shareholders? resolution-02032020
Declaration under section 90-02032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Optional Attachment-(1)-02032020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(2)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Approval letter of extension of financial year or AGM-19112019
Directors report as per section 134(3)-19112019
