Company Information

CIN
Status
Date of Incorporation
01 November 2011
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirit Bhimjibhai Patel
Kirit Bhimjibhai Patel
Additional Director
over 1 year ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Arvind Navrang Singh
Arvind Navrang Singh
Director
about 13 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form ADT-1-25112020_signed
Copy of written consent given by auditor-22112020
Copy of resolution passed by the company-22112020
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Evidence of cessation;-09122017
Form DIR-12-09122017_signed
Letter of appointment;-09122017
Notice of resignation;-09122017
Optional Attachment-(2)-09122017
Declaration by first director-09122017
Form DIR-12-19062017_signed
Evidence of cessation;-19062017
Notice of resignation filed with the company-19062017
Acknowledgement received from company-19062017
Notice of resignation;-19062017
Optional Attachment-(1)-19062017
Proof of dispatch-19062017
Form DIR-11-19062017_signed