Company Information

CIN
Status
Date of Incorporation
23 August 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Subhash Gaokar
Sagar Subhash Gaokar
Director
over 10 years ago
Nitin Makhanlal Bose
Nitin Makhanlal Bose
Director
over 10 years ago
Sangeeta Rajkumar Adukia
Sangeeta Rajkumar Adukia
Director
over 12 years ago

Past Directors

Mukundkumar Purshottam Chouhan
Mukundkumar Purshottam Chouhan
Director
almost 12 years ago
Dilipkumar Bholaram Agrawal
Dilipkumar Bholaram Agrawal
Director
over 12 years ago

Documents

Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-21112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-061115.OCT
Evidence of cessation-291015.PDF
Form ADT-1-181015.OCT
Form 23B for period 310314 to 310315-170914.OCT
Form DIR-12-151014.OCT
Form23AC-061014 for the FY ending on-310314.OCT
FormSchV-061014 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-041014.PDF
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 280812 to 310313-300912.OCT
FormSchV-281113 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 32-300713.OCT
Evidence of payment of stamp duty-290713.PDF
Evidence of cessation-290713.PDF
Acknowledgement of Stamp Duty AoA payment-230812.PDF
Acknowledgement of Stamp Duty MoA payment-230812.PDF
Certificate of Incorporation-230812.PDF
Certificate of Incorporation-230812.PDF