Company Information

CIN
Status
Date of Incorporation
21 April 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
843,500,000
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Ranchhodbhai Tanti
Jitendra Ranchhodbhai Tanti
Director/Designated Partner
almost 2 years ago
Nilesh Vallabhdas Dhanani
Nilesh Vallabhdas Dhanani
Director/Designated Partner
almost 2 years ago
Shailesh Dhanjibhai Tanti
Shailesh Dhanjibhai Tanti
Company Secretary
almost 8 years ago
Ranjitsinh Abhaysinh Parmar
Ranjitsinh Abhaysinh Parmar
Director
almost 15 years ago
Harish Himatlal Mehta
Harish Himatlal Mehta
Director/Designated Partner
almost 20 years ago

Past Directors

Kirtikant Jasvantrai Vagadia
Kirtikant Jasvantrai Vagadia
Additional Director
about 15 years ago

Charges

0
30 March 2011
Idbi Trusteeship Services Limited
400 Crore
08 August 2008
Infrastructure Development Finance Company Limited
400 Crore
23 December 2011
Corporation Bank
10 Crore
12 February 2014
Idfc Limited
25 Crore
06 February 2012
L & T Finance Limited
1 Crore
06 February 2012
L & T Finance Limited
1 Crore
10 February 2006
Yes Bank Limited
75 Crore
25 September 2007
Infrastructure Development Finance Company Limited
100 Crore
22 June 2007
Infrastructure Development Finance Company Limited
250 Crore
24 February 2003
The Sarswat Co Operative Bank Limited
2 Crore
08 June 2005
The Sarswat Co Operative Bank Limited
17 Crore
03 December 2005
Indian Renewable Energy Development Agency Limited
16 Crore
08 August 2008
Infrastructure Development Finance Company Limited
0
10 February 2006
Yes Bank Limited
0
08 June 2005
The Sarswat Co Operative Bank Limited
0
12 February 2014
Idfc Limited
0
06 February 2012
L & T Finance Limited
0
03 December 2005
Indian Renewable Energy Development Agency Limited
0
24 February 2003
The Sarswat Co Operative Bank Limited
0
23 December 2011
Corporation Bank
0
30 March 2011
Idbi Trusteeship Services Limited
0
25 September 2007
Infrastructure Development Finance Company Limited
0
22 June 2007
Infrastructure Development Finance Company Limited
0
06 February 2012
L & T Finance Limited
0
08 August 2008
Infrastructure Development Finance Company Limited
0
10 February 2006
Yes Bank Limited
0
08 June 2005
The Sarswat Co Operative Bank Limited
0
12 February 2014
Idfc Limited
0
06 February 2012
L & T Finance Limited
0
03 December 2005
Indian Renewable Energy Development Agency Limited
0
24 February 2003
The Sarswat Co Operative Bank Limited
0
23 December 2011
Corporation Bank
0
30 March 2011
Idbi Trusteeship Services Limited
0
25 September 2007
Infrastructure Development Finance Company Limited
0
22 June 2007
Infrastructure Development Finance Company Limited
0
06 February 2012
L & T Finance Limited
0
08 August 2008
Infrastructure Development Finance Company Limited
0
10 February 2006
Yes Bank Limited
0
08 June 2005
The Sarswat Co Operative Bank Limited
0
12 February 2014
Idfc Limited
0
06 February 2012
L & T Finance Limited
0
03 December 2005
Indian Renewable Energy Development Agency Limited
0
24 February 2003
The Sarswat Co Operative Bank Limited
0
23 December 2011
Corporation Bank
0
30 March 2011
Idbi Trusteeship Services Limited
0
25 September 2007
Infrastructure Development Finance Company Limited
0
22 June 2007
Infrastructure Development Finance Company Limited
0
06 February 2012
L & T Finance Limited
0

Documents

Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of MGT-8-24102018
Form MGT-7-24102018_signed
Form INC-28-22102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15102018
Form MGT-14-30092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Optional Attachment-(1)-05062018
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018
Copy of MGT-8-20042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042018
Form MGT-7-20042018_signed
Form AOC-4(XBRL)-20042018_signed
Form GNL-2-12042018-signed
List of share holders, debenture holders;-27112017 marked as defective by Registrar on 12-04-2018
Form MGT-7-06122017_signed marked as defective by Registrar on 12-04-2018
Copy of MGT-8-27112017 marked as defective by Registrar on 12-04-2018
Optional Attachment-(1)-27112017 marked as defective by Registrar on 12-04-2018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Form PAS-3-15032018_signed
Copy of Board or Shareholders? resolution-15032018
Optional Attachment-(1)-15032018