Company Information

CIN
Status
Date of Incorporation
21 August 2002
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 2022
Paid Up Capital
992,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Sanjay Jainarayan
Aditya Sanjay Jainarayan
Director
over 1 year ago
Alka Sanjay Jainarayan
Alka Sanjay Jainarayan
Director
over 22 years ago

Past Directors

Neha Sanjay Jainarayan
Neha Sanjay Jainarayan
Director
over 22 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-29042019
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Interest in other entities;-26042019
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form MGT-7-08012019_signed
Form AOC - 4 CFS-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018