Company Information
CIN
Status
Date of Incorporation
23 November 1989
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
1,235,730
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amyn Alauddin Javeri
Director/Designated Partner
about 1 year ago
about 1 year ago
Bakir Badruddin Javeri
Director
about 35 years ago
about 35 years ago
Past Directors
Allauddin Badruddin Javeri
Director
about 35 years ago
about 35 years ago
Charges
24 April 1998
Development Credit Bank Ltd.
4 Lak
13 June 1984
Guajrat State Financial Corporation
5 Lak
02 August 1983
Kalpur Commercial Co- Op. Bank Ltd.
10 Lak
24 April 1978
Development Credit Bank Ltd.
7 Lak
24 April 1998
Development Credit Bank Ltd.
0
02 August 1983
Kalpur Commercial Co- Op. Bank Ltd.
0
24 April 1978
Development Credit Bank Ltd.
0
13 June 1984
Guajrat State Financial Corporation
0
24 April 1998
Development Credit Bank Ltd.
0
02 August 1983
Kalpur Commercial Co- Op. Bank Ltd.
0
24 April 1978
Development Credit Bank Ltd.
0
13 June 1984
Guajrat State Financial Corporation
0
24 April 1998
Development Credit Bank Ltd.
0
02 August 1983
Kalpur Commercial Co- Op. Bank Ltd.
0
24 April 1978
Development Credit Bank Ltd.
0
13 June 1984
Guajrat State Financial Corporation
0
24 April 1998
Development Credit Bank Ltd.
0
02 August 1983
Kalpur Commercial Co- Op. Bank Ltd.
0
24 April 1978
Development Credit Bank Ltd.
0
13 June 1984
Guajrat State Financial Corporation
0
Documents
Form AOC-4-27012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form e-CODS-01052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form 23AC-01052018_signed
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018