Company Information
CIN
Status
Date of Incorporation
12 May 2006
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
62,004,100
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nipun Kanubhai Nayak
Additional Director
over 7 years ago
over 7 years ago
Kinner Kanu Nayak
Director/Designated Partner
over 17 years ago
over 17 years ago
Amit Vimal Doshi
Director
over 18 years ago
over 18 years ago
Past Directors
Rita Kinner Nayak
Director
over 18 years ago
over 18 years ago
Documents
Form DIR-11-15112017_signed
Acknowledgement received from company-08112017
Notice of resignation filed with the company-08112017
Proof of dispatch-08112017
Form INC-22-16102017_signed
Declaration by first director-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Form DIR-12-16102017_signed
Interest in other entities;-16102017
Letter of appointment;-16102017
Optional Attachment-(1)-16102017
Copy of board resolution authorizing giving of notice-14102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102017
Copies of the utility bills as mentioned above (not older than two months)-14102017
Form MGT-7-301215.OCT
Form ADT-1-171015.OCT
FormSchV-040215 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 5-171014.PDF
Optional Attachment 4-171014.PDF
Optional Attachment 3-171014.PDF
Form MGT-14-161014.OCT
Form 23B for period 010413 to 310314-040314.OCT
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
XBRL document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-181113 for the FY ending on-310313.OCT