Company Information

CIN
Status
Date of Incorporation
10 May 2006
Listing Status
Listed
State
Mumbai
ROC
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,117,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Dewan
Girish Dewan
Managing Director
about 4 years ago
Sandeep Jagannath Kulkarni
Sandeep Jagannath Kulkarni
Director
almost 6 years ago
Marco Grossi
Marco Grossi
Director
about 9 years ago
Stefano Namari
Stefano Namari
Director
over 9 years ago

Documents

Form DPT-3-21122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
XBRL document in respect Consolidated financial statement-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form MGT-14-29102020-signed
Optional Attachment-(1)-22102020
Altered articles of association-22102020
Optional Attachment-(2)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Altered memorandum of association-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Altered articles of association-29092020
Optional Attachment-(1)-29092020
Altered memorandum of association-29092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Form DIR-12-31102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019