Company Information

CIN
Status
Date of Incorporation
10 April 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dev Sameer Shah
Dev Sameer Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Himatlal Manilal Shah
Himatlal Manilal Shah
Additional Director
over 3 years ago
Rupali Sameer Shah
Rupali Sameer Shah
Director
almost 13 years ago
Sameer Himmatlal Shah
Sameer Himmatlal Shah
Director
almost 13 years ago

Documents

Form DPT-3-25112020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-26062019
Auditor?s certificate-26062019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-3-23102018-signed
Resignation letter-09102018
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Form DIR-11-06042017_signed
Form DIR-12-06042017_signed
Letter of appointment;-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Evidence of cessation;-03042017