Company Information

CIN
Status
Date of Incorporation
17 March 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Kantilal Mehta
Paresh Kantilal Mehta
Director/Designated Partner
almost 2 years ago
Kantilal Harilal Mehta
Kantilal Harilal Mehta
Director
almost 14 years ago
Bharat Dada Jain
Bharat Dada Jain
Director/Designated Partner
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-17112020-signed
Form DPT-3-29102020-signed
Auditor?s certificate-26092020
Form ADT-1-05092020_signed
Copy of resolution passed by the company-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Copy of written consent given by auditor-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Optional Attachment-(1)-05092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Form e-CODS-26042018_signed
Form 20B-13042018_signed
Form 23AC-13042018_signed
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form 20B-12042018_signed