Company Information

CIN
Status
Date of Incorporation
30 June 1999
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohnish Ashok Shukla
Mohnish Ashok Shukla
Director/Designated Partner
about 14 years ago
Roopa Shukla Ashok
Roopa Shukla Ashok
Director
over 25 years ago
Ashok Rajmani Shukla
Ashok Rajmani Shukla
Director
over 25 years ago

Documents

Form ADT-3-04092018-signed
Resignation letter-22082018
Form ADT-1-04042018_signed
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form GNL.2-250814.PDF
Optional Attachment 2-250814.PDF
Optional Attachment 1-250814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-250114.OCT
Form23AC-111113 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form 32-190413.OCT
Evidence of cessation-180413.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-180612.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-210312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210312.PDF
Optional Attachment 1-210312.PDF
Minutes of Meeting-210312.PDF
Form 23-190312.PDF
AoA - Articles of Association-190312.PDF