Company Information

CIN
Status
Date of Incorporation
25 October 2013
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ruchi Borude
Ruchi Borude
Director/Designated Partner
almost 4 years ago
Abhijit Borude Appasaheb
Abhijit Borude Appasaheb
Director/Designated Partner
almost 4 years ago
Sunil Keshavrao Surve
Sunil Keshavrao Surve
Director
about 11 years ago

Charges

90 Lak
15 March 2021
Citizencredit Co-operative Bank Ltd.- Mahakali Branch
90 Lak
15 March 2021
Others
0
15 March 2021
Others
0
15 March 2021
Others
0

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form ADT-1-30012018_signed
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Copy of resolution passed by the company-30012018
Copy of the intimation sent by company-30012018
Copy of written consent given by auditor-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-251013.PDF
Acknowledgement of Stamp Duty AoA payment-251013.PDF