Company Information

CIN
Status
Date of Incorporation
03 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
19 September 2023
Paid Up Capital
552,300,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharadchandra Damodar Abhyankar
Sharadchandra Damodar Abhyankar
Director/Designated Partner
over 1 year ago
Paresh Chatursinha Mehta
Paresh Chatursinha Mehta
Director/Designated Partner
almost 2 years ago
Sanjay Prabhakar Londhe
Sanjay Prabhakar Londhe
Director/Designated Partner
almost 2 years ago
Nirbhaya Kishore Mishra
Nirbhaya Kishore Mishra
Director/Designated Partner
over 7 years ago
Manoj Achyut Kulkarni
Manoj Achyut Kulkarni
Manager/Secretary
over 7 years ago
Satish Dhondulal Parakh
Satish Dhondulal Parakh
Director
almost 11 years ago

Past Directors

Mahendra Bhopalsingh Mehta
Mahendra Bhopalsingh Mehta
Additional Director
almost 6 years ago
Punkaj Bhagchand Chalani
Punkaj Bhagchand Chalani
Director
over 7 years ago
Gangaprasad Kondepati
Gangaprasad Kondepati
Director
almost 11 years ago
Garikapati Kumar
Garikapati Kumar
Director
almost 11 years ago

Charges

280 Crore
09 July 2014
Idbi Trusteeship Services Limited
280 Crore
09 July 2014
Idbi Trusteeship Services Limited
0
28 March 2022
Others
0
09 July 2014
Idbi Trusteeship Services Limited
0
28 March 2022
Others
0
09 July 2014
Idbi Trusteeship Services Limited
0
28 March 2022
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-15122020-signed
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Form MGT-7-03112020_signed
Form PAS-6-24102020_signed
Form PAS-6-13092020_signed
Auditor?s certificate-07092020
Optional Attachment-(1)-07092020
Form MGT-7-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Interest in other entities;-28122019
Form DIR-12-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form AOC-4(XBRL)-14102019_signed
Form DIR-12-09102019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(1)-30062019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019