Company Information

CIN
Status
Date of Incorporation
11 June 2010
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarif Ahsan Khan
Aarif Ahsan Khan
Director/Designated Partner
over 1 year ago
Aatif Ahsan Khan
Aatif Ahsan Khan
Director
almost 10 years ago
Feroz Karim Khan
Feroz Karim Khan
Director/Designated Partner
over 12 years ago
Aasif Ahsan Khan
Aasif Ahsan Khan
Wholetime Director
over 12 years ago
Hemant Mohan Anavkar
Hemant Mohan Anavkar
Wholetime Director
over 12 years ago

Past Directors

Amjad Adam Arbani
Amjad Adam Arbani
Additional Director
over 7 years ago

Documents

Form PAS-6-29102020_signed
Form DPT-3-20102020-signed
Form PAS-6-14092020_signed
Form DPT-3-17082020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(4)-05022019
Optional Attachment-(3)-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Form DIR-12-05022019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019