Company Information

CIN
Status
Date of Incorporation
14 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
4,300,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Ramakrishnan
Vijay Ramakrishnan
Director/Designated Partner
about 2 years ago
Sanjay Dattatray Chaudhari
Sanjay Dattatray Chaudhari
Additional Director
over 8 years ago

Past Directors

Rudradatta Ramraj Mishra
Rudradatta Ramraj Mishra
Additional Director
over 6 years ago
Vijayan Akampadath Ramakrishnan
Vijayan Akampadath Ramakrishnan
Director
over 13 years ago
Lokesh Kumar Chaudhary
Lokesh Kumar Chaudhary
Director
over 13 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Documents

Form DPT-3-07122020-signed
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-14112018
Notice of resignation;-14112018
Form DIR-12-14112018_signed
Evidence of cessation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Declaration by first director-14112018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017