Company Information

CIN

Status

Date of Incorporation

18 October 2011

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

26 September 2023

Paid Up Capital

8,101,000

Authorised Capital

8,101,000

Financials All Documents available from MCA @Rs 199/-

Directors

Amit Gangwal

Director/Designated Partner
over 1 year ago

Rachana Vipul Hingarajia

Director/Designated Partner
over 1 year ago

Manoj Agarwal

Director/Designated Partner
over 6 years ago

Kamlesh Kishanlal Agrawal

Director
over 11 years ago

Jignesh Pravinchandra Sanghavi

Director
about 13 years ago

Past Directors

Ajeet Singh

Additional Director
over 10 years ago

Gopalkrishan Laxmichand Agrawal

Director
over 12 years ago

Charges

300 Crore

22 March 2021

Idbi Trusteeship Services Limited

300 Crore

22 March 2021

Idbi Trusteeship Services Limited

0

22 March 2021

Idbi Trusteeship Services Limited

0

22 March 2021

Idbi Trusteeship Services Limited

0

22 March 2021

Idbi Trusteeship Services Limited

0

Documents

Form DPT-3-07012021_signed

Form MGT-7-24112020_signed

List of share holders, debenture holders;-23112020

Form DPT-3-27062020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form BEN - 2-05122019_signed

Declaration under section 90-05122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019

Form AOC-4(XBRL)-22112019_signed

Form DPT-3-27062019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018

Form AOC-4(XBRL)-28112018_signed

Form DIR-12-13102018_signed

Optional Attachment-(1)-13102018

Form ADT-1-10102018_signed

Copy of resolution passed by the company-10102018

Copy of written consent given by auditor-10102018

Optional Attachment-(2)-27072018

Notice of resignation;-27072018

Form DIR-12-27072018_signed

Evidence of cessation;-27072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018

Form AOC-4(XBRL)-27062018_signed

Form MGT-14-19062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018