Company Information

CIN
Status
Date of Incorporation
05 February 2002
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
1
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Changu Thakur
Ram Changu Thakur
Director/Designated Partner
almost 2 years ago
Varsha Prashant Thakur
Varsha Prashant Thakur
Director
almost 2 years ago
Prashant Ram Thakur
Prashant Ram Thakur
Director
about 23 years ago
Paresh Ram Thakur
Paresh Ram Thakur
Director
about 23 years ago

Charges

80 Crore
18 January 2011
Bank Of India
80 Crore
18 January 2011
Bank Of India
0
18 January 2011
Bank Of India
0
18 January 2011
Bank Of India
0

Documents

Form AOC-4 additional attachment-05092020_signed
Form AOC-4-05092020_signed
Form MGT-7-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Directors? report as per section 134(3)-03092020
Form MGT-7-13062019_signed
List of share holders, debenture holders;-12062019
Form AOC-4-11062019_signed
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Form ADT-1-08052019_signed
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Form ADT-3-29042019_signed
Resignation letter-23042019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
List of share holders, debenture holders;-15032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-13032019
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018