Company Information

CIN
Status
Date of Incorporation
27 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tejakaran .
Tejakaran .
Director
over 8 years ago
Gautamnath Kasturinath Goswami
Gautamnath Kasturinath Goswami
Director
over 8 years ago
Abhi Dilip Kanugo
Abhi Dilip Kanugo
Director
over 9 years ago

Past Directors

Bharat Kanugo
Bharat Kanugo
Director
over 12 years ago

Documents

Form STK-2-16082021-signed
-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
-28032019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
Form INC-22-13042017_signed
Copies of the utility bills as mentioned above (not older than two months)-13042017
Optional Attachment-(2)-13042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Copy of board resolution authorizing giving of notice-13042017
Proof of dispatch-09122016
Notice of resignation filed with the company-09122016
Form DIR-11-09122016_signed
Acknowledgement received from company-09122016
Optional Attachment-(2)-06122016
Optional Attachment-(3)-06122016
Notice of resignation;-06122016
Optional Attachment-(5)-06122016