Company Information

CIN
Status
Date of Incorporation
12 April 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 799/-

Directors

Vikas Khaitan
Vikas Khaitan
Director
over 6 years ago
Ajaykumar Rai .
Ajaykumar Rai .
Director
about 11 years ago
Sweta Jhunjhunwala
Sweta Jhunjhunwala
Additional Director
over 12 years ago

Past Directors

Amit Rai
Amit Rai
Director
about 11 years ago
Mahendraprasad Tuplal Verma
Mahendraprasad Tuplal Verma
Director
about 11 years ago
Mohan Tuplal Verma
Mohan Tuplal Verma
Director
about 11 years ago
Dharmeshbhai Vitthalbhai Dungrani
Dharmeshbhai Vitthalbhai Dungrani
Director
almost 12 years ago
Rajubhai Jivrajbhai Savani
Rajubhai Jivrajbhai Savani
Director
almost 12 years ago
Chandrakala Jhunjhunwala
Chandrakala Jhunjhunwala
Additional Director
over 12 years ago
Nimaben Sunil Agrawal
Nimaben Sunil Agrawal
Director
over 12 years ago
Satishkumar Vinodilal Agrawal
Satishkumar Vinodilal Agrawal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form DIR-12-01102018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Optional Attachment-(1)-22082018
Optional Attachment-(3)-22082018
Form DIR-12-22082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Declaration by first director-22082018
Optional Attachment-(2)-22082018
Form MGT-7-20062018_signed