Company Information

CIN
Status
Date of Incorporation
21 November 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Pathak .
Anil Pathak .
Director/Designated Partner
almost 4 years ago

Past Directors

Dolores Quadros
Dolores Quadros
Additional Director
over 12 years ago
Sasikumar Pulliattu Chandrasekharannair
Sasikumar Pulliattu Chandrasekharannair
Director
over 12 years ago
Venugopal Vappalakalathil
Venugopal Vappalakalathil
Whole Time Director
over 16 years ago
Bhavanishankar Thaker .
Bhavanishankar Thaker .
Director
about 22 years ago

Documents

Form MGT-7-17022021_signed
Form DPT-3-29102020-signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-20102020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-08112019-signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Auditor?s certificate-29062019
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Form ADT-1-02082018_signed
Copy of resolution passed by the company-02082018
Copy of written consent given by auditor-02082018