Company Information

CIN
Status
Date of Incorporation
02 February 1995
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
1,070,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirti Dahyalal Shah
Kirti Dahyalal Shah
Director/Designated Partner
over 1 year ago
Kushal Shah Kirti
Kushal Shah Kirti
Director/Designated Partner
over 16 years ago
Sangeeta Kirti Shah
Sangeeta Kirti Shah
Director
almost 30 years ago

Documents

Form DPT-3-07012021_signed
Form BEN - 2-04042020_signed
Declaration under section 90-30032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form AOC-4-02122019_signed
Form AOC - 4 CFS-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-08062019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-01052018_signed
Notice of resignation;-30042018
Evidence of cessation;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed