Company Information
CIN
Status
Date of Incorporation
18 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,312,500
Authorised Capital
10,000,000
Directors
Kumar Mangalam Mehta
Additional Director
almost 2 years ago
almost 2 years ago
Goutam Mahapatra
Director
about 2 years ago
about 2 years ago
Aditya Vikram Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Munna Bajpai
Director
about 4 years ago
about 4 years ago
Saroj Kumar Ghosh
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Road Making Construction Machinery .
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 December 2006
Bank Of India
7 Lak
20 April 2006
Bank Of India
55 Lak
17 April 2006
Bank Of India
55 Lak
18 December 2006
Bank Of India
0
20 April 2006
Bank Of India
0
17 April 2006
Bank Of India
0
18 December 2006
Bank Of India
0
20 April 2006
Bank Of India
0
17 April 2006
Bank Of India
0
18 December 2006
Bank Of India
0
20 April 2006
Bank Of India
0
17 April 2006
Bank Of India
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4 additional attachment-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11042018
Directors? report as per section 134(3)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form ADT-3-09112017-signed
Resignation letter-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Optional Attachment-(1)-27122016
Form DIR-12-27122016_signed
Interest in other entities;-27122016
Letter of appointment;-27122016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
