Company Information
CIN
Status
Date of Incorporation
21 July 2014
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Kumar Jairam Mishra
Director
over 9 years ago
over 9 years ago
Sonal Mukesh Popat
Director
over 10 years ago
over 10 years ago
Past Directors
Deepak Jayram Mishra
Director
over 9 years ago
over 9 years ago
Bharat Omprakash Bhushan
Additional Director
over 10 years ago
over 10 years ago
Vinod Vallabhdas Bathia
Additional Director
over 10 years ago
over 10 years ago
Avdhut Palande
Additional Director
over 10 years ago
over 10 years ago
Amol Suresh Palande
Additional Director
over 10 years ago
over 10 years ago
Documents
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Form MGT-7-15112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-24022017_signed
Form MGT-7-22022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Directors report as per section 134(3)-17022017
List of share holders, debenture holders;-17022017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Optional Attachment-(1)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Copy of written consent given by auditor-07122016
Copy of the intimation sent by company-07122016
