Company Information

CIN
Status
Date of Incorporation
19 July 2014
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Pralhad Kamble
Milind Pralhad Kamble
Director/Designated Partner
12 months ago
Tanuja Sugat Waghmare
Tanuja Sugat Waghmare
Director
over 1 year ago
Sugat Gyaneshwar Waghmare
Sugat Gyaneshwar Waghmare
Director/Designated Partner
over 1 year ago

Past Directors

Mahadeo Bansod Kisan
Mahadeo Bansod Kisan
Director
over 10 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-22102020-signed
Form DIR-12-18082020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042020
Directors report as per section 134(3)-29042020
List of share holders, debenture holders;-29042020
Form MGT-7-29042020_signed
Form AOC-4-29042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Interest in other entities;-17012020
Optional Attachment-(1)-17012020
Form AOC-4-27032019_signed
Form MGT-7-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-19032019
Form ADT-1-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-24082018
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Copy of the intimation sent by company-24082018
List of share holders, debenture holders;-22082018
Form ADT-1-23072018_signed
Copy of the intimation sent by company-18072018