Company Information

CIN
Status
Date of Incorporation
05 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jay Ramanbhai Morzaria
Jay Ramanbhai Morzaria
Director/Designated Partner
almost 2 years ago
Maulik Subhash Morzaria
Maulik Subhash Morzaria
Director/Designated Partner
over 8 years ago

Past Directors

Raman Pragjibhai Morzaria
Raman Pragjibhai Morzaria
Director
over 12 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-30122020
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09072019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-06022019_signed
Resignation letter-06022019
Form INC-22-01112018_signed
Copies of the utility bills as mentioned above (not older than two months)-31102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018
Copy of board resolution authorizing giving of notice-31102018
Form ADT-1-23082018_signed
Copy of resolution passed by the company-21082018
Copy of written consent given by auditor-21082018
Optional Attachment-(1)-21082018
Copy of the intimation sent by company-21082018
Form ADT-3-14082018-signed
Form AOC-4-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018