Company Information
CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Amit Satish Kashikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sandeep Babanrao Saraf
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 31] Agricultural Seeds Included In Class 31
[Class : 31] Agricultural Seeds Included In Class 31.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 April 2010
Union Bank Of India
50 Lak
05 May 2008
Punjab National Bank
20 Lak
24 August 2023
Others
0
01 August 2023
Others
0
19 December 2022
Others
0
30 April 2010
Others
0
05 May 2008
Punjab National Bank
0
24 August 2023
Others
0
01 August 2023
Others
0
19 December 2022
Others
0
30 April 2010
Others
0
05 May 2008
Punjab National Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of written consent given by auditor-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-27122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-04122016_signed
Form MGT-7-04122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
