Company Information

CIN
Status
Date of Incorporation
28 April 2003
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 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Ramesh Rander
Rohit Ramesh Rander
Director/Designated Partner
almost 2 years ago
Ramesh Bhagirath Rander
Ramesh Bhagirath Rander
Director/Designated Partner
about 18 years ago

Past Directors

Sandeep Nandlal Chandak
Sandeep Nandlal Chandak
Director
over 21 years ago
Manish Khivraj Panpalia
Manish Khivraj Panpalia
Director
over 21 years ago

Charges

0
28 November 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
3 Crore
28 November 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
28 November 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
28 November 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-21092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(2)-16112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Optional Attachment-(1)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-03022017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-06012017_signed