Company Information

CIN
Status
Date of Incorporation
06 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pushpa Natwarlal Purohit
Pushpa Natwarlal Purohit
Director/Designated Partner
almost 3 years ago
Vikram Banawarilal Jain
Vikram Banawarilal Jain
Director/Designated Partner
over 4 years ago
Ramawatar Babulal Jajodia
Ramawatar Babulal Jajodia
Director/Designated Partner
over 5 years ago
Aditi Jajodia
Aditi Jajodia
Additional Director
about 6 years ago
Dileep Kumar Lalchand Parwani
Dileep Kumar Lalchand Parwani
Additional Director
almost 9 years ago
Natvarlal Narbheram Purohit
Natvarlal Narbheram Purohit
Director
almost 13 years ago

Past Directors

Sankalp Omprakash
Sankalp Omprakash
Additional Director
over 4 years ago
Afghan Babu Khan
Afghan Babu Khan
Additional Director
almost 9 years ago

Charges

9 Crore
27 November 2015
Asrec (india) Limited
5 Crore
20 March 2013
The Bharat Co-operative Bank (mumbai) Ltd
3 Crore
27 November 2015
Others
0
20 March 2013
The Bharat Co-operative Bank (mumbai) Ltd
0
27 November 2015
Others
0
20 March 2013
The Bharat Co-operative Bank (mumbai) Ltd
0
27 November 2015
Others
0
20 March 2013
The Bharat Co-operative Bank (mumbai) Ltd
0

Documents

Form DPT-3-08022021-signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-10072019
Form DIR-12-18022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019
Optional Attachment-(1)-13022019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Copy of agreement-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Interest in other entities;-29102018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form AOC-4-10092018_signed
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-01092018
Form DIR-12-24022017_signed
Notice of resignation;-24022017