Company Information
CIN
Status
Date of Incorporation
15 September 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Laxman Singh Mewada
Director
almost 2 years ago
almost 2 years ago
Manju .
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Satish Kumar Mewada
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Preparation For Killing Weeds And Destroying Vermin , Insecticides , Pesticides,Herbicides & Weed Sides .
[Class : 1] Chemicals Used In Agriculture , Forestry ,Horticulture , Bio Growth Stimulator , Growth Promoter , Fertilizer & Manures .
Charges
28 October 2020
Hdfc Bank Limited
15 Lak
28 October 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210114
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form INC-22-11112018_signed
Copies of the utility bills as mentioned above (not older than two months)-09112018
Copy of board resolution authorizing giving of notice-09112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112018
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016