Company Information

CIN
Status
Date of Incorporation
17 April 2007
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/-

Past Directors

Sanjay Pandurang Pawar
Sanjay Pandurang Pawar
Additional Director
almost 10 years ago
Harishchandra Pandurang Baikar
Harishchandra Pandurang Baikar
Additional Director
over 10 years ago
Hiralal Moolchand Bafna
Hiralal Moolchand Bafna
Director
over 17 years ago
Vinod Pukhraj Mehta
Vinod Pukhraj Mehta
Director
over 17 years ago

Documents

Form STK-2-05122018-signed
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
-10042018
List of share holders, debenture holders;-21012018
Directors report as per section 134(3)-21012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012018
Form MGT-7-21012018_signed
Form AOC-4-21012018_signed
Form ADT-1-25092017_signed
Form DIR-12-25092017_signed
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Copy of resolution passed by the company-23092017
Copy of the intimation sent by company-23092017
List of share holders, debenture holders;-23092017
Copy of written consent given by auditor-23092017
Form 23AC-02052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052017
Form INC-22-180315.OCT
Optional Attachment 1-180315.PDF
Form DIR-11-240215.OCT
Form DIR-12-210215.OCT
Declaration of the appointee Director- in Form DIR-2-210215.PDF
Evidence of cessation-210215.PDF
Optional Attachment 2-210215.PDF
Interest in other entities-210215.PDF
Optional Attachment 1-210215.PDF