Company Information

CIN
Status
Date of Incorporation
21 March 2000
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,407,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omprkash Kalyani
Omprkash Kalyani
Director
over 1 year ago
Jairraj Kalyaani
Jairraj Kalyaani
Director
about 11 years ago

Past Directors

Srichand Himmatmal Dusseja
Srichand Himmatmal Dusseja
Director
almost 22 years ago
Jaiprakkash Kalyaani
Jaiprakkash Kalyaani
Director
almost 25 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-04112020-signed
Optional Attachment-(1)-16092020
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-25062019
Form MGT-7-14012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-16012017_signed
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed