Company Information
CIN
Status
Date of Incorporation
12 December 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dineshbhai Madhabhai Suvagiya
Director
about 10 years ago
about 10 years ago
Vallabhbhai Dayabhai Ramani
Director
about 10 years ago
about 10 years ago
Past Directors
Linesh Sambhubhai Dobariya
Director
about 10 years ago
about 10 years ago
Kaushikkumar Patel
Director
about 10 years ago
about 10 years ago
Ilaben Pareshbhai Patel
Director
about 10 years ago
about 10 years ago
Pareshbhai Mavjibhai Patel
Director
about 10 years ago
about 10 years ago
Shilpa Ashvinkumar Dobariya
Director
about 10 years ago
about 10 years ago
Ashvinkumar Shambhubhai Dobariya
Director
about 10 years ago
about 10 years ago
Sanjaykumar Parsotambhai Rank
Director
about 10 years ago
about 10 years ago
Dipakkumar Harjibhai Patel
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 1] Fertilizers And Agrochemicals Included In Class 01.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 1] Fertilizers And Agrochemicals Included In Class 01.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 August 2016
Bank Of India
2 Crore
31 August 2016
Bank Of India
0
31 August 2016
Bank Of India
0
31 August 2016
Bank Of India
0
Documents
Form DPT-3-19112020-signed
Auditor?s certificate-29092020
Form PAS-3-06082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082020
Copy of Board or Shareholders? resolution-05082020
Complete record of private placement offers and acceptances in Form PAS-5.-05082020
Form MGT-14-09072020-signed
Altered memorandum of association-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Altered articles of association-08072020
Copy of agreement-08072020
Optional Attachment-(1)-01072020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Form DPT-3-10022020-signed
Form MGT-7-15122019_signed
Form MGT-14-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Auditor?s certificate-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-01122018
Optional Attachment-(1)-01122018