Company Information
CIN
Status
Date of Incorporation
27 May 2011
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kshitish Shriniwas Naik
Director
over 13 years ago
over 13 years ago
Past Directors
Deepak Kodand Deodhar
Director
over 9 years ago
over 9 years ago
Pallavi Kshitish Naik
Director
about 10 years ago
about 10 years ago
Shriniwas Waman Naik
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Optional Attachment-(1)-25062019
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 MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-05122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form DIR-12-281215.OCT
Form MGT-14-281215.OCT
Copy of resolution-281215.PDF
Optional Attachment 1-281215.PDF
Optional Attachment 2-281215.PDF
Form MGT-7-261215.OCT