Company Information
CIN
Status
Date of Incorporation
14 March 2002
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhagyashri Renu Pawar
Additional Director
about 8 years ago
about 8 years ago
Vanita Nagesh Karajgi
Director
almost 18 years ago
almost 18 years ago
Varsha Ravikiran Vibhute
Additional Director
over 21 years ago
over 21 years ago
Laxmi Kumar Karajgi
Director
almost 23 years ago
almost 23 years ago
Past Directors
Ram Kamgounda Miraje
Additional Director
about 10 years ago
about 10 years ago
Kumar Shankar Karajgi
Director
almost 23 years ago
almost 23 years ago
Surendra Karnik Shashikant
Director
almost 23 years ago
almost 23 years ago
Documents
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Optional Attachment-(1)-24062020
List of share holders, debenture holders;-24062020
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Optional Attachment-(1)-10012017
Letter of appointment;-10012017
Interest in other entities;-10012017
Form DIR-12-10012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
FormSchV-170216 for the FY ending on-310314.OCT
Form23AC-170216 for the FY ending on-310314.OCT
Form AOC-4-170216.OCT
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form DIR-12-010116.OCT
Optional Attachment 1-301215.PDF
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
Form DIR-12-181214.OCT
Optional Attachment 1-181214.PDF
Optional Attachment 2-181214.PDF
Evidence of cessation-181214.PDF
Form DIR-11-181214.OCT
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Optional Attachment 1-191114.PDF
Letter of Appointment-191114.PDF
Form66-081014 for the FY ending on-310312.OCT