Company Information

CIN
Status
Date of Incorporation
16 March 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
30 September 2023
Paid Up Capital
8,180,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Mehul Agrawal
Megha Mehul Agrawal
Director/Designated Partner
over 1 year ago
Mehul Rajesh Agrawal
Mehul Rajesh Agrawal
Director
almost 2 years ago

Past Directors

Rajesh Ramsharan Agrawal
Rajesh Ramsharan Agrawal
Director
almost 13 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-01082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-27062019
Copy of MGT-8-22092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form INC-22-17042018_signed
Copies of the utility bills as mentioned above (not older than two months)-17042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042018
Copy of board resolution authorizing giving of notice-17042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
List of share holders, debenture holders;-31072017
Directors report as per section 134(3)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
Form AOC-4-01092016_signed
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082016