Company Information

CIN
Status
Date of Incorporation
17 April 2007
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhoundu Bhagawan Chawan
Dhoundu Bhagawan Chawan
Additional Director
about 1 year ago

Past Directors

Devichand Ramesh Lokhande
Devichand Ramesh Lokhande
Director
over 7 years ago
Harishchandra Pandurang Baikar
Harishchandra Pandurang Baikar
Additional Director
over 10 years ago
Dinesh Kumar Jogani
Dinesh Kumar Jogani
Director
over 16 years ago
Hiralal Moolchand Bafna
Hiralal Moolchand Bafna
Director
over 17 years ago

Documents

Form STK-2-01122018-signed
Optional Attachment-(3)-07062018
Optional Attachment-(2)-07062018
Optional Attachment-(1)-07062018
-07062018
-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Optional Attachment-(3)-23042018
Form DIR-12-23022018_signed
Notice of resignation;-23022018
Evidence of cessation;-23022018
Interest in other entities;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Optional Attachment-(1)-22022018
Form INC-22-02022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Copy of board resolution authorizing giving of notice-01022018
Copies of the utility bills as mentioned above (not older than two months)-01022018
Form DIR-12-27012018_signed
Form MGT-7-27012018_signed
List of share holders, debenture holders;-26012018
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-04052017
Form DIR-11-240215.OCT
Form DIR-12-210215.OCT
Evidence of cessation-210215.PDF
Optional Attachment 1-210215.PDF
Optional Attachment 2-210215.PDF
Interest in other entities-210215.PDF