Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Rajkumar Purushottamlal Kedia
Rajkumar Purushottamlal Kedia
Director
about 2 years ago
Natwarlal Balkrishna Surekha
Natwarlal Balkrishna Surekha
Director/Designated Partner
almost 16 years ago

Past Directors

Sachin Hari Kurande
Sachin Hari Kurande
Additional Director
about 15 years ago

Documents

Form DPT-3-09092020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-30062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form_MGT-14_RNS_INFRA_PROJECTS_PRIVATE_LIMITED_new_GMJANDASS11_20161018201534.pdf-18102016
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Altered articles of association-18102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016_signed
Form MGT-7-080116.OCT
Form AOC-4-061115.OCT