Company Information

CIN
Status
Date of Incorporation
17 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Ramesh Kharate
Atul Ramesh Kharate
Director/Designated Partner
about 1 year ago
Bhupesh Datt Sharma
Bhupesh Datt Sharma
Director/Designated Partner
over 1 year ago
Swaminathan Rajaraman Ganeshan
Swaminathan Rajaraman Ganeshan
Director/Designated Partner
almost 2 years ago
Rajesh Chandrasekharapuram Subramanian Ganesh
Rajesh Chandrasekharapuram Subramanian Ganesh
Director
over 5 years ago
Kapil Kailashchand Jain
Kapil Kailashchand Jain
Director
over 13 years ago
Jatin Jamnadas Mavani
Jatin Jamnadas Mavani
Director
over 13 years ago
Manoj Kumar Ramrikh Pandey
Manoj Kumar Ramrikh Pandey
Additional Director
almost 15 years ago
Anuradha Pandey
Anuradha Pandey
Director
almost 15 years ago

Past Directors

Pranab Kumar Das
Pranab Kumar Das
Additional Director
over 3 years ago
Rahul Prakash Barve
Rahul Prakash Barve
Director
over 6 years ago
Nawin Chandra Nawal Alok
Nawin Chandra Nawal Alok
Director
over 8 years ago
Nandini Ravindra Jhala
Nandini Ravindra Jhala
Director
over 9 years ago
Jayanta Bhuyan
Jayanta Bhuyan
Director
over 13 years ago
Ashutosh Kaushik
Ashutosh Kaushik
Director
over 13 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-14-01012021_signed
Form DIR-12-30122020_signed
Form MGT-7-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Company CSR policy as per section 135(4)-05122020
Form DPT-3-21102020-signed
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Optional Attachment-(1)-27092020
Form DIR-12-09042020_signed
Optional Attachment-(3)-07042020
Optional Attachment-(2)-07042020
Notice of resignation;-07042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020
Evidence of cessation;-07042020
Optional Attachment-(1)-07042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-23112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019