Company Information

CIN
Status
Date of Incorporation
30 December 2011
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
3,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudesh Chandra Gupta
Sudesh Chandra Gupta
Director
about 1 year ago
Santosh Kumar Dixit
Santosh Kumar Dixit
Director/Designated Partner
almost 7 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Director
about 13 years ago

Past Directors

Satish Chandra Gupta
Satish Chandra Gupta
Director
over 12 years ago

Charges

0
12 September 2012
Bank Of Maharashtra
30 Crore
12 September 2012
Bank Of Maharashtra
0
12 September 2012
Bank Of Maharashtra
0
12 September 2012
Bank Of Maharashtra
0
12 September 2012
Bank Of Maharashtra
0

Documents

Notice of resignation;-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
Optional Attachment-(1)-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
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
Form ADT-1-27122018_signed
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Copy of written consent given by auditor-07122018
Form ADT-3-12112018-signed
Resignation letter-03112018
Interest in other entities;-23032018
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Declaration by first director-23032018