Company Information

CIN
Status
Date of Incorporation
30 November 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,080,000,000
Authorised Capital
1,080,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Surendra Gupta
Rahul Surendra Gupta
Director/Designated Partner
almost 2 years ago
Vijay Rajendraprasad Gupta
Vijay Rajendraprasad Gupta
Director/Designated Partner
almost 2 years ago
Vithalrao Balasaheb Desai
Vithalrao Balasaheb Desai
Director/Designated Partner
about 10 years ago
Ajay Ratanlal Jalan
Ajay Ratanlal Jalan
Director
over 11 years ago

Past Directors

Shrikant Ayodhyaprasad Tiwari
Shrikant Ayodhyaprasad Tiwari
Director
about 10 years ago
Munni Vijay Gupta
Munni Vijay Gupta
Director
almost 11 years ago
Ajay Rajendraprasad Gupta
Ajay Rajendraprasad Gupta
Director
about 14 years ago

Documents

Form DIR-12-13082020_signed
Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
Evidence of cessation;-08082020
Notice of resignation;-08082020
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of MGT-8-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Optional Attachment-(2)-05072017
Optional Attachment-(1)-05072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05072017
Optional Attachment-(3)-05072017
XBRL document in respect Consolidated financial statement-05072017
Form AOC-4(XBRL)-05072017_signed
Form 23ACA-XBRL-19062017_signed
Optional Attachment-(1)-17062017
XBRL document in respect of profit and loss account 17062017 for the financial year ending on 31032014