Company Information

CIN
Status
Date of Incorporation
23 April 1962
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
136,600
Authorised Capital
447,000
Financials All Documents available from MCA @Rs 799/-

Directors

Haresh K Nanwani
Haresh K Nanwani
Director
over 1 year ago
Anita H Nanwani
Anita H Nanwani
Director
almost 2 years ago

Documents

Form MGT-7A-08022024_signed
Form AOC-4-19012024_signed
Form MGT-7A-17012024_signed
Form ADT-1-14122023_signed
Optional Attachment-(2)-24112023
List of Directors;-24112023
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Form AOC-4-02112023
Form ADT-1-14102023_signed
Form ADT-1-14102023
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Optional Attachment-(1)-14102023
Form ADT-3-12102023_signed
Resignation letter-12102023
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-15102022_signed
-15102022
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form DPT-3-27062022_signed