Company Information

CIN
Status
Date of Incorporation
30 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chetan Sureshkumar Shah
Chetan Sureshkumar Shah
Director/Designated Partner
over 1 year ago

Past Directors

Mitesh Kailash Shah
Mitesh Kailash Shah
Additional Director
almost 10 years ago
Mahendra Madhani Lavjibhai
Mahendra Madhani Lavjibhai
Additional Director
almost 10 years ago
Raj Pravin Chheda
Raj Pravin Chheda
Director
over 10 years ago
Kishor Punjalal Shah
Kishor Punjalal Shah
Additional Director
over 10 years ago
Kunthesh Pravin Chheda
Kunthesh Pravin Chheda
Director
almost 13 years ago
Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Director
almost 13 years ago

Documents

Form INC-22-10102020_signed
Optional Attachment-(1)-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Copy of board resolution authorizing giving of notice-10102020
Notice of resignation;-10102020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Form DPT-3-04052020-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form DPT-3-25062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Evidence of cessation;-02112018
Form DIR-12-02112018_signed
Notice of resignation;-02112018
Optional Attachment-(1)-02112018
Form AOC-4-29102018_signed