Company Information
CIN
Status
Date of Incorporation
30 September 2004
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Firdaus Noorali Merchant
Additional Director
almost 5 years ago
almost 5 years ago
Imran Merchant
Additional Director
almost 5 years ago
almost 5 years ago
Rehan Merchant
Additional Director
almost 5 years ago
almost 5 years ago
Aasim Noorali Merchant
Additional Director
almost 5 years ago
almost 5 years ago
Ramchandra Bhiva Dhuri
Additional Director
over 9 years ago
over 9 years ago
Bhagwan Hundraj Nagrani
Director
about 20 years ago
about 20 years ago
Lachmandas Naraindas Jiwnani
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-20022020_signed
Form INC-22-20022020_signed
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Copy of board resolution authorizing giving of notice-20022020
Optional Attachment-(1)-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Form ADT-3-14022020_signed
Resignation letter-14022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-08102019
Form MGT-7-08102019
Form DPT-3-30062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed