Company Information
CIN
Status
Date of Incorporation
22 January 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Prabhu Kestur Swamy
Director
almost 28 years ago
almost 28 years ago
Kumaraswamy Ramavadhani Mathur
Managing Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 1] Fertilizers And Agro Chemicals
Charges
29 December 2012
Yes Bank Limited
1 Crore
20 October 2008
Syndicate Bank
96 Lak
20 October 2008
Syndicate Bank
0
29 December 2012
Yes Bank Limited
0
20 October 2008
Syndicate Bank
0
29 December 2012
Yes Bank Limited
0
Documents
Form DPT-3-16122020_signed
Form DPT-3-22052020-signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-13072019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form CHG-1-28092017_signed
Optional Attachment-(2)-28092017
Optional Attachment-(1)-28092017
Instrument(s) of creation or modification of charge;-28092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170928
