Company Information

CIN
Status
Date of Incorporation
29 January 1988
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
900,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kyrus Rustom Sethna
Kyrus Rustom Sethna
Director
over 1 year ago
Shara Rustom Sethna
Shara Rustom Sethna
Director
over 11 years ago
Huzan Rustom Sethna
Huzan Rustom Sethna
Director
almost 27 years ago
Rustom Soli Sethna
Rustom Soli Sethna
Managing Director
almost 27 years ago

Charges

3 Lak
21 November 2001
Fiat Sundaram Auto Finance Ltd
3 Lak
21 November 2001
Fiat Sundaram Auto Finance Ltd
0
21 November 2001
Fiat Sundaram Auto Finance Ltd
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(3)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of other Entity(s)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form AOC-4-30112016_signed