Company Information

CIN
Status
Date of Incorporation
15 July 1991
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 2023
Paid Up Capital
1,233,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddharth Vijay Jaiswal
Siddharth Vijay Jaiswal
Director/Designated Partner
almost 2 years ago
Archit Jayaswal
Archit Jayaswal
Director/Designated Partner
over 2 years ago
Nisha Arvind Jayaswal
Nisha Arvind Jayaswal
Director
over 33 years ago

Past Directors

Donepudi Prabhakara Sarma
Donepudi Prabhakara Sarma
Director
over 6 years ago
Awadh Bihari Pandey
Awadh Bihari Pandey
Director
over 6 years ago
Basant Lal Shaw
Basant Lal Shaw
Additional Director
almost 16 years ago
Rita Ramesh Jayaswal
Rita Ramesh Jayaswal
Director
over 33 years ago
Manisha Manoj Jaiswal
Manisha Manoj Jaiswal
Director
over 33 years ago

Documents

Form DPT-3-15122020-signed
Form DIR-12-12102020_signed
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DIR-12-06112019_signed
Evidence of cessation;-06112019
Notice of resignation;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Interest in other entities;-06112019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-08122018_signed