Company Information

CIN
Status
Date of Incorporation
05 October 2010
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 799/-

Directors

Yatin Desai
Yatin Desai
Director/Designated Partner
over 1 year ago
Zubin Keki Gandhi
Zubin Keki Gandhi
Director/Designated Partner
almost 2 years ago
Surekh Hansraj Shah
Surekh Hansraj Shah
Director
almost 2 years ago

Past Directors

Amena Khatoon Haroon Rasheed
Amena Khatoon Haroon Rasheed
Director
over 14 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 14 years ago

Documents

Form STK-2-01022021-signed
-04052019
Optional Attachment-(1)-04052019
-18042019
Optional Attachment-(1)-18042019
Form MGT-14-19032019_signed
-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form MGT-14-050315.OCT
Copy of resolution-050315.PDF
FormSchV-071114 for the FY ending on-310314.OCT