Company Information

CIN
Status
Date of Incorporation
29 December 1997
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
almost 2 years ago
Valkesh Sitaram Raut
Valkesh Sitaram Raut
Director/Designated Partner
about 2 years ago
Vinod Jain
Vinod Jain
Director/Designated Partner
over 6 years ago

Past Directors

Nishant Pravin Shah
Nishant Pravin Shah
Additional Director
about 2 years ago
Amrit Kachardas Nahar
Amrit Kachardas Nahar
Additional Director
over 6 years ago
Sodhamati Ratnakar Gutte
Sodhamati Ratnakar Gutte
Director
over 12 years ago
Deepak Narsing Phunde
Deepak Narsing Phunde
Director
almost 17 years ago
Usha Lahudas Gutte
Usha Lahudas Gutte
Director
almost 17 years ago
Ratnakar Manikrao Gutte
Ratnakar Manikrao Gutte
Director
over 18 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-21092020-signed
Form DIR-12-23112019_signed
Optional Attachment-(3)-12112019
Notice of resignation;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Optional Attachment-(1)-12112019
Interest in other entities;-12112019
Optional Attachment-(2)-12112019
Form DPT-3-01072019
Form INC-22-21072018_signed
Form MGT-14-20072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
Copy of board resolution authorizing giving of notice-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Copies of the utility bills as mentioned above (not older than two months)-20072018
Evidence of cessation;-11072018
Notice of resignation;-11072018