Company Information
CIN
Status
Date of Incorporation
07 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Pooja Kunthesh Chheda
Director
over 10 years ago
over 10 years ago
Raj Pravin Chheda
Director
over 10 years ago
over 10 years ago
Pravin Laxmichand Chheda
Director
over 10 years ago
over 10 years ago
Jasmina Pravin Chheda
Director
over 13 years ago
over 13 years ago
Kunthesh Pravin Chheda
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-04052020-signed
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form ADT-1-23102019_signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Copy of the intimation sent by company-11072019
Copy of resolution passed by the company-11072019
Form DPT-3-25062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017