Company Information

CIN
Status
Date of Incorporation
15 November 2014
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
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Sadashiv Pawar
Uttam Sadashiv Pawar
Director/Designated Partner
almost 4 years ago
Raja Mukherjee
Raja Mukherjee
Director
over 6 years ago

Past Directors

Priya Shyamsunder Joshi
Priya Shyamsunder Joshi
Additional Director
over 9 years ago
Vilas Dattatray Pradhan
Vilas Dattatray Pradhan
Director
about 10 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-18122020-signed
Form INC-22-03122020_signed
Copies of the utility bills as mentioned above (not older than two months)-03122020
Optional Attachment-(1)-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copy of board resolution authorizing giving of notice-03122020
Optional Attachment-(1)-02102020
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Optional Attachment-(1)-04012019
Form AOC-4(XBRL)-04012019_signed
Optional Attachment-(2)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018