Company Information

CIN
Status
Date of Incorporation
26 May 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 199/-

Directors

Vijay Thakordas Thakkar
Vijay Thakordas Thakkar
Director/Designated Partner
over 1 year ago
Sony Ngatangmi Keishing
Sony Ngatangmi Keishing
Director/Designated Partner
over 1 year ago
Raghunath Venkat Chavan
Raghunath Venkat Chavan
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Waman Bhosale
Sanjay Waman Bhosale
Director
over 12 years ago
Jayesh Keshavlal Somaiya
Jayesh Keshavlal Somaiya
Director
over 12 years ago
Pramod Waman Bhosale
Pramod Waman Bhosale
Director
over 12 years ago
Ajit Waman Bhosale
Ajit Waman Bhosale
Director
over 12 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form BEN - 2-03082019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Form MGT-14-12042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered memorandum of association-29032019
Altered articles of association-29032019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed