Company Information
CIN
Status
Date of Incorporation
23 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Jain Chunilal
Director
about 9 years ago
about 9 years ago
Past Directors
Mahesh Vaktavarmal Jain
Director
over 11 years ago
over 11 years ago
Bhavesh Vakhtavarmalji Jain
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-11-201215.OCT
Form MGT-14-171215.OCT
Form INC-22-171215.OCT
Copy of resolution-161215.PDF
Form DIR-12-121215.OCT
Optional Attachment 1-101215.PDF
Letter of Appointment-101215.PDF
Interest in other entities-101215.PDF
Evidence of cessation-101215.PDF
Declaration of the appointee Director- in Form DIR-2-101215.PDF
Declaration by the first director-101215.PDF
Optional Attachment 2-101215.PDF
Form MGT-14-071215.OCT
Copy of resolution-071215.PDF
Form DIR-12-161115.OCT
Optional Attachment 1-161115.PDF
Form MGT-7-171115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form DIR-11-150715.OCT
Form DIR-12-140715.OCT
Optional Attachment 3-140715.PDF
Optional Attachment 1-140715.PDF
Optional Attachment 2-140715.PDF
Letter of Appointment-140715.PDF