Company Information

CIN
Status
Date of Incorporation
20 June 2013
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 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Vishwanath Sawant
Rajesh Vishwanath Sawant
Director
about 5 years ago
Ravindra Kshatrapal Jadav
Ravindra Kshatrapal Jadav
Managing Director
over 11 years ago

Past Directors

Suhas Maruti Shende
Suhas Maruti Shende
Director
over 11 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Evidence of cessation;-20112019
Form DIR-12-20112019_signed
Notice of resignation;-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form INC-22-23102019_signed
Copies of the utility bills as mentioned above (not older than two months)-23102019
Copy of board resolution authorizing giving of notice-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
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 23AC-07072018_signed
Form 20B-07072018_signed