Company Information
CIN
Status
Date of Incorporation
09 May 2005
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 2010
Last Annual Meeting
20 September 2010
Paid Up Capital
1,646,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Chhannalal Shah
Additional Director
almost 16 years ago
almost 16 years ago
Hermesh Shailesh Shah
Additional Director
almost 16 years ago
almost 16 years ago
Dhiraj Singh
Director
over 19 years ago
over 19 years ago
Past Directors
Khemraj Baburao Nandanwar
Additional Director
almost 16 years ago
almost 16 years ago
Madhukar Ghodke
Additional Director
almost 16 years ago
almost 16 years ago
Karunakaran Ramchand
Director
over 18 years ago
over 18 years ago
Krishnamurthy Padmanabhan
Director
over 19 years ago
over 19 years ago
Documents
FormSchV-251010 for the FY ending on-310310.OCT
Form 23B-211010.OCT
Form66-191010 for the FY ending on-310310.OCT
Form23AC-191010 for the FY ending on-310310.OCT
Form23AC-271009 for the FY ending on-310309.OCT
Form 23B-221109.OCT
FormSchV-161109 for the FY ending on-310309.OCT
Form66-261009 for the FY ending on-310309.OCT
Form 32-271009-300909.PDF
Form 23-220909.PDF
AoA - Articles of Association-220909.PDF
Copy of resolution-220909.PDF
Form 18-120909.PDF
Optional Attachment 1-120909.PDF
Evidence of cessation-110909.PDF
Form 32-110909.PDF
Optional Attachment 1-090909.PDF
Form 32-090909.PDF
Form 2-020409.PDF
Resltn passed by the BOD-020409.PDF
List of allottees-020409.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-260309.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-260309.PDF
Share holding pattern of company-230309.PDF
List of directors- individuals-230309.PDF
NOC-230309.PDF
Form 67 -Addendum--230309 in respect of Form 23-040309.PDF
AoA - Articles of Association-040309.PDF
Copy of resolution-040309.PDF
MoA - Memorandum of Association-040309.PDF