Company Information
CIN
Status
Date of Incorporation
08 November 1994
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
901,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivek Gul Asrani
Director/Designated Partner
over 20 years ago
over 20 years ago
Rashida Baker Asrani
Managing Director
about 30 years ago
about 30 years ago
Documents
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-03072019
Form DPT-3-03072019
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Form AOC-4-051115.OCT
Form MGT-7-041115.OCT
Form MGT-14-291015.PDF
Copy of resolution-291015.PDF
AoA - Articles of Association-291015.PDF
Form ADT-1-161015.OCT
