Company Information

CIN
Status
Date of Incorporation
01 March 1978
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
41,332,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rattan Lal Sharma
Rattan Lal Sharma
Director/Designated Partner
almost 2 years ago
Anthony Andrew Dsouza
Anthony Andrew Dsouza
Director/Designated Partner
almost 8 years ago

Past Directors

Ajay Nareshchandra Joshi
Ajay Nareshchandra Joshi
Director
about 37 years ago
Anirudha Shivprasad Bhagat
Anirudha Shivprasad Bhagat
Director
about 38 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-19092020-signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-03122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-27062019
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
List of share holders, debenture holders;-06062019
Directors report as per section 134(3)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Form MGT-7-23032018_signed
List of share holders, debenture holders;-22032018
Form AOC-4-12032018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Notice of resignation;-25042017
Proof of dispatch-25042017
Notice of resignation filed with the company-25042017
Form DIR-12-25042017_signed
Evidence of cessation;-25042017
Form DIR-11-25042017_signed