Company Information

CIN
Status
Date of Incorporation
23 July 2010
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
40,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshay Nandkishor Gawade
Akshay Nandkishor Gawade
Director/Designated Partner
about 1 year ago
Nandkishor Anant Gawade
Nandkishor Anant Gawade
Director/Designated Partner
about 1 year ago
Abhijeet Babu Panchal
Abhijeet Babu Panchal
Director/Designated Partner
about 1 year ago
Pradnya Dnyaneshwar Malvankar
Pradnya Dnyaneshwar Malvankar
Director/Designated Partner
almost 6 years ago
Dnyaneshwar Shankar Malvankar
Dnyaneshwar Shankar Malvankar
Director/Designated Partner
almost 6 years ago
Ashutosh Dhyaneshwar Malvankar
Ashutosh Dhyaneshwar Malvankar
Director
almost 6 years ago
Deepali Nandkishor Gawade
Deepali Nandkishor Gawade
Director/Designated Partner
over 14 years ago

Past Directors

Atul Premji Thakker
Atul Premji Thakker
Additional Director
over 7 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-08072019
Form DIR-12-01042019_signed
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Interest in other entities;-30032019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Letter of appointment;-08082017
Interest in other entities;-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Optional Attachment-(1)-08082017
Form DIR-12-08082017_signed
Directors report as per section 134(3)-02122016
Form MGT-7-02122016_signed