Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayesh Gupta
Jayesh Gupta
Director
almost 3 years ago
Munmun Gupta
Munmun Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Ashutosh Shrotriya
Ashutosh Shrotriya
Additional Director
about 6 years ago
Vishnu Prasad Gupta
Vishnu Prasad Gupta
Director
over 12 years ago

Registered Trademarks

Nanoboron Sg Group Agriscience

[Class : 1] Fertilizer & Chemical Products For Use In Agriculture, Horticulture & Forestry Products, Manures Organic & Inorganic Seaweed Extract Plant Growth Regulating Preparations

Kisan Bazar Sg Group Agriscience

[Class : 35] Advertising, Marketing, Sales Promotion, Business Administration, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By Retail Stores, Wholesale Services

Documents

Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Notice of resignation;-07052020
Optional Attachment-(1)-07052020
Form MGT-14-20042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Optional Attachment-(1)-20042020
Optional Attachment-(2)-20042020
Optional Attachment-(4)-20042020
Optional Attachment-(3)-20042020
Optional Attachment-(2)-20042020
Optional Attachment-(1)-20042020
Optional Attachment-(5)-20042020
Evidence of cessation;-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Form DIR-12-20042020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-31082019
Auditor?s certificate-31082019
List of share holders, debenture holders;-15102018
Form MGT-7-16102018_signed
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018