Company Information

CIN
Status
Date of Incorporation
02 July 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeev Surana
Rajeev Surana
Director/Designated Partner
almost 2 years ago
Hasmukh Dipchand Gardi
Hasmukh Dipchand Gardi
Director
over 10 years ago
Shivaprasad Tendulkar Meghashyam
Shivaprasad Tendulkar Meghashyam
Director
over 11 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form ADT-1-28032016_signed
Copy of resolution passed by the company-28032016
Copy of the intimation sent by company-28032016
Copy of written consent given by auditor-28032016
Form AOC-4-250316.OCT
Form DIR-12-240316.OCT
Optional Attachment 2-240316.PDF
Interest in other entities-240316.PDF
FormSchV-240316 for the FY ending on-310314.OCT
Form23AC-240316 for the FY ending on-310314.OCT
Form MGT-7-250316.OCT