Company Information

CIN
Status
Date of Incorporation
17 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipulbhai Bhupatbhai Joshi
Vipulbhai Bhupatbhai Joshi
Director/Designated Partner
almost 2 years ago
Claudio De Nitto
Claudio De Nitto
Director/Designated Partner
almost 4 years ago
Marco Scalari
Marco Scalari
Director/Designated Partner
over 7 years ago

Past Directors

Lorenza Muzio
Lorenza Muzio
Director
over 7 years ago
Pratibha Rajesh Rokhade
Pratibha Rajesh Rokhade
Additional Director
over 9 years ago
Rajesh Subraya Rokhade
Rajesh Subraya Rokhade
Director
almost 11 years ago
Karkada Gireesha
Karkada Gireesha
Director
almost 11 years ago

Documents

Form DPT-3-10122020-signed
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Notice of resignation;-27112020
Auditor?s certificate-26092020
Form MR-1-28022020_signed
Form MGT-14-28022020_signed
Form DIR-12-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Copy of shareholders resolution-27022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27022020
Optional Attachment-(1)-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(3)-27022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-20082019-signed
Auditor?s certificate-20062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-02112017_signed