Company Information
CIN
Status
Date of Incorporation
04 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Zakir Husen Salam Bhai Pathan
Director
about 1 year ago
about 1 year ago
Shamshad Jakir Pathan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sanjay Raghunath Sanghi
Additional Director
about 10 years ago
about 10 years ago
Mahesh Shivdas Bukkawar
Director
over 12 years ago
over 12 years ago
Charges
18 November 2017
Canara Bank
40 Lak
14 March 2022
Kotak Mahindra Bank Limited
19 Lak
28 February 2022
Kotak Mahindra Bank Limited
34 Lak
28 February 2022
Others
0
14 March 2022
Others
0
18 November 2017
Canara Bank
0
28 February 2022
Others
0
14 March 2022
Others
0
18 November 2017
Canara Bank
0
07 December 2023
Others
0
14 March 2022
Others
0
28 February 2022
Others
0
18 November 2017
Canara Bank
0
Documents
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
Form DIR-12-24122018_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
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form CHG-1-21122017_signed
Instrument(s) of creation or modification of charge;-21122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171221