Company Information

CIN
Status
Date of Incorporation
19 July 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 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarika Sethi
Sarika Sethi
Director
over 1 year ago
Rajiv Sethi
Rajiv Sethi
Director
over 1 year ago

Past Directors

Naushad Kaikamba
Naushad Kaikamba
Additional Director
over 5 years ago
Sudhirkumar Sitolal Mandal
Sudhirkumar Sitolal Mandal
Additional Director
about 13 years ago

Charges

0
16 December 2011
Bank Of Baroda
14 Crore
24 December 2019
Bank Of Baroda
2 Crore
24 December 2019
Others
0
16 December 2011
Bank Of Baroda
0
24 December 2019
Others
0
16 December 2011
Bank Of Baroda
0
24 December 2019
Others
0
16 December 2011
Bank Of Baroda
0

Documents

Form CHG-4-09022021_signed
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Form DPT-3-08122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Form CHG-4-20112020_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Auditor?s certificate-30092020
Form DPT-3-04052020-signed
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019