Company Information

CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
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 199/-

Directors

Gopal Pandurang Tawde
Gopal Pandurang Tawde
Director/Designated Partner
over 7 years ago
Vikrant Raju Lad
Vikrant Raju Lad
Director/Designated Partner
over 8 years ago
Manoj Shrigopal Malpani
Manoj Shrigopal Malpani
Director
over 11 years ago

Past Directors

Arnav Vikas Kasliwal
Arnav Vikas Kasliwal
Director
almost 11 years ago
Mahesh Manilal Patel
Mahesh Manilal Patel
Director
almost 11 years ago
Sameer Suresh Patil
Sameer Suresh Patil
Director
almost 13 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Director
almost 13 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-18072020_signed
Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Form MGT-7-15022020_signed
List of share holders, debenture holders;-10022020
Form DPT-3-29062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form DIR-12-26072017_signed
Optional Attachment-(1)-26072017
Form DIR-12-25072017_signed
Proof of dispatch-12042017
Interest in other entities;-12042017
Form DIR-11-12042017_signed
Form DIR-12-12042017_signed
Evidence of cessation;-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017