Company Information

CIN
Status
Date of Incorporation
21 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
7,483,490
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saad Salim Kasmani
Saad Salim Kasmani
Director/Designated Partner
over 6 years ago
Abdul Hameed .
Abdul Hameed .
Additional Director
over 9 years ago
Talib Hasan Darvesh
Talib Hasan Darvesh
Director
almost 11 years ago

Past Directors

Ahsan Hassan Darvesh
Ahsan Hassan Darvesh
Director
almost 11 years ago

Documents

Notice of resignation filed with the company-07122019
Form DIR-11-07122019_signed
Proof of dispatch-07122019
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Form DIR-12-22052018_signed
Evidence of cessation;-18052018
Notice of resignation;-18052018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-25082017_signed
Copy of written consent given by auditor-25082017
Copy of the intimation sent by company-25082017
Copy of resolution passed by the company-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form AOC-4-25082017_signed
Form PAS-3-230316.OCT
List of allottees-220316.PDF
Optional Attachment 1-220316.PDF
Resltn passed by the BOD-220316.PDF
Complete record of private placement offers and acceptences-220316.PDF
Form MGT-7-141115.OCT
Form AOC-4-061115.OCT
Form ADT-1-291015.OCT