Company Information

CIN
Status
Date of Incorporation
16 June 2011
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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Bhavanishankar Sharma
Vikram Bhavanishankar Sharma
Director/Designated Partner
almost 2 years ago
Bhawanishankar Harishchandra Sharma
Bhawanishankar Harishchandra Sharma
Director/Designated Partner
over 7 years ago
Vikas Bhawani Sharma
Vikas Bhawani Sharma
Director
over 13 years ago

Past Directors

Shivanand Samant Yashwant
Shivanand Samant Yashwant
Director
almost 10 years ago

Documents

Form AOC-4-30122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-13122019_signed
Optional Attachment-(1)-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form ADT-3-24102019_signed
Resignation letter-24102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171220
Form MGT-14-18122017-signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Optional Attachment-(4)-13122017
Form AOC-4-13122017_signed