Company Information

CIN
Status
Date of Incorporation
17 August 2011
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ansh Sanjiv Malik
Ansh Sanjiv Malik
Director/Designated Partner
almost 10 years ago
Hanumantrao Dattatray Jagtap
Hanumantrao Dattatray Jagtap
Director
over 12 years ago

Past Directors

Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Additional Director
about 11 years ago
Ranjeev Ved Malik
Ranjeev Ved Malik
Director
over 13 years ago
Sanjiv Ved Malik
Sanjiv Ved Malik
Director
over 13 years ago

Documents

Form ADT-1-06022017_signed
Copy of resolution passed by the company-06022017
Copy of the intimation sent by company-06022017
Copy of written consent given by auditor-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
Form ADT-1-03122016_signed
Copy of the intimation sent by company-03122016
Copy of written consent given by auditor-03122016
Optional Attachment-(1)-03122016
Form ADT-3-30112016-signed
Resignation letter-29112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-251115.OCT
Form AOC-4-141115.OCT
Form DIR-12-241015.OCT
Optional Attachment 1-241015.PDF
Form ADT-1-131015.OCT
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
Form DIR-11-270415.OCT
Form DIR-12-240415.OCT
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Interest in other entities-230415.PDF
Letter of Appointment-230415.PDF
Form 23B for period 010413 to 310314-030214.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT