Company Information
CIN
Status
Date of Incorporation
10 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rupreet Gill
Additional Director
almost 2 years ago
almost 2 years ago
Amendramansingh Narendersingh Gill
Director
almost 2 years ago
almost 2 years ago
Sujitt Siingh
Director
almost 2 years ago
almost 2 years ago
Vikram Chandan Singh
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Chandan Nathi Singh
Director
over 14 years ago
over 14 years ago
Charges
26 December 2011
Nkgsb Co-operative Bank Limited
80 Lak
26 December 2011
Nkgsb Co-operative Bank Limited
0
26 December 2011
Nkgsb Co-operative Bank Limited
0
Documents
Form DPT-3-04092020-signed
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Optional Attachment-(1)-30062019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-25032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Form AOC-4-27102016_signed