Company Information

CIN
Status
Date of Incorporation
28 March 2003
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 2021
Last Annual Meeting
21 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilesh Chandrakant Shah
Dilesh Chandrakant Shah
Director/Designated Partner
almost 2 years ago
Mumtaz Allauddin Javeri
Mumtaz Allauddin Javeri
Director
almost 22 years ago
Jayesh Chandrakant Shah
Jayesh Chandrakant Shah
Director/Designated Partner
almost 22 years ago
Allauddin Badruddin Javeri
Allauddin Badruddin Javeri
Director
almost 22 years ago

Documents

Directors report as per section 134(3)-28062019
List of share holders, debenture holders;-28062019
Form MGT-7-29062019_signed
Form AOC-4-29062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form e-CODS-27032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Optional Attachment-(1)-27032018
Form 20B-27032018_signed
Form 23AC-27032018_signed
Form ADT-1-24032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of the intimation sent by company-24032018
Copy of resolution passed by the company-24032018
Copy of written consent given by auditor-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF