Company Information

CIN
Status
Date of Incorporation
29 March 2010
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
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Dinanath Chopra
Vinod Dinanath Chopra
Individual Promoter
over 11 years ago
Anupama Vinod Chopra
Anupama Vinod Chopra
Individual Promoter
over 11 years ago

Past Directors

Charles Menvel Rumao
Charles Menvel Rumao
Director
over 12 years ago
Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Director
almost 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Form ADT-1-13042017_signed
Optional Attachment-(1)-13042017
Copy of written consent given by auditor-13042017
Copy of the intimation sent by company-13042017
Form ADT-3-06042017-signed
Resignation letter-30032017