Company Information
CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,838,700
Authorised Capital
4,900,000
Directors
Manish Dubey
Director/Designated Partner
over 8 years ago
over 8 years ago
Brajesh Chauhan
Director
over 8 years ago
over 8 years ago
Madhubala Tiwari
Director
over 14 years ago
over 14 years ago
Past Directors
Santosh Kumar Dwivedi
Director
over 14 years ago
over 14 years ago
Prem Shankar Tiwari
Director
over 18 years ago
over 18 years ago
Chhaya Tiwari
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Marketing Of Fertilizers, Bio Fertilizers, Bermi Compose, Micro Nutrients, Growth Promoters, & Agrochemicals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-16012018_signed
Form DIR-11-16012018_signed
Optional Attachment-(1)-15012018
Proof of dispatch-15012018
Notice of resignation;-15012018
Notice of resignation filed with the company-15012018
Evidence of cessation;-15012018
Acknowledgement received from company-15012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Declaration by first director-21082017
