Company Information

CIN
Status
Date of Incorporation
13 January 2010
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Sharma
Arvind Sharma
Director
about 1 year ago
Sanjay Bhupendra Sanghvi
Sanjay Bhupendra Sanghvi
Director/Designated Partner
over 5 years ago

Past Directors

Chetan Naagraj Jain
Chetan Naagraj Jain
Director
almost 15 years ago
Naagraj Ganeshmal Jain
Naagraj Ganeshmal Jain
Director
almost 15 years ago
Jitesh Naagraj Jain
Jitesh Naagraj Jain
Director
almost 15 years ago

Documents

Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Notice of resignation;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(1)-27112017
Notice of resignation;-27112017
Form DIR-12-27112017_signed
Evidence of cessation;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Form DIR-12-22112017_signed
Interest in other entities;-22112017
Letter of appointment;-22112017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Optional Attachment-(1)-12102017
Optional Attachment-(2)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form ADT-1-12112016_signed
Copy of resolution passed by the company-12112016
Copy of the intimation sent by company-12112016
Copy of written consent given by auditor-12112016
Form MGT-7-251115.OCT