Company Information

CIN
Status
Date of Incorporation
30 April 2012
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
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 1 year ago
Girish Madhukar Gadgil
Girish Madhukar Gadgil
Director
over 11 years ago

Past Directors

Amit Tongia
Amit Tongia
Director
over 12 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form DPT-3-17072019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-17082017
List of share holders, debenture holders;-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Directors report as per section 134(3)-03092016
Optional Attachment-(1)-03092016
Form AOC-4-03092016_signed
Form MGT-14-02092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092016
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Form AOC-4-031115.OCT
Form MGT-7-271015.OCT
Form ADT-1-091015.OCT
-011214.OCT
Form23AC-251114 for the FY ending on-310314.OCT