Company Information

CIN
Status
Date of Incorporation
22 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Norbert Thomas Noronha
Norbert Thomas Noronha
Director
over 1 year ago
Ravindra Madhukar Patil
Ravindra Madhukar Patil
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Arcad Arcad Fertilizers

[Class : 1] Chemical Products Used In Industry, Ferilizers, Science, Photography, Agriculture, Agricutural Equipment, Horticulture,Foresty, Manures (Naturl & Artificial) Fire Extinguishing Compositions, Tempering Substances And Chemical Preparations For Soldering, Chemical Substances For Preserving Foodstuffs, Tanning Substances, Adhesive Substances Used In Industry Being Go...

Documents

Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form ADT-1-14112017_signed
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
Form AOC-4-28112016_signed
Optional Attachment-(1)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-141114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF