Company Information

CIN
Status
Date of Incorporation
09 August 1999
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
29 September 2023
Paid Up Capital
3,902,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandrakant Vasant Chavan
Chandrakant Vasant Chavan
Director/Designated Partner
over 1 year ago
Shivaji Balu Patil
Shivaji Balu Patil
Director/Designated Partner
over 5 years ago
Tannisha Abhijit Avarrsekar
Tannisha Abhijit Avarrsekar
Director
over 8 years ago

Past Directors

Shweta A Avarrsekar
Shweta A Avarrsekar
Director
over 25 years ago
Abhijit Kishore Avarrsekar
Abhijit Kishore Avarrsekar
Director
over 25 years ago

Documents

Form DIR-12-28102019_signed
Notice of resignation;-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Form DIR-12-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-15052017_signed
List of share holders, debenture holders;-08052017
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed
Form ADT-1-11032017_signed
Directors report as per section 134(3)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Copy of resolution passed by the company-11032017
Copy of the intimation sent by company-11032017
Copy of written consent given by auditor-11032017
List of share holders, debenture holders;-11032017