Company Information

CIN
Status
Date of Incorporation
10 August 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
30 September 2023
Paid Up Capital
350,000,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samir Omprakash Degan
Samir Omprakash Degan
Director/Designated Partner
over 1 year ago
Anil Sunderrao Dighe
Anil Sunderrao Dighe
Director/Designated Partner
over 6 years ago
Rajhoo Ambalal Bbarot
Rajhoo Ambalal Bbarot
Director/Designated Partner
about 13 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
over 13 years ago

Past Directors

Shankar Vishwanath
Shankar Vishwanath
Additional Director
almost 7 years ago
Rajendra Kumar Khatri
Rajendra Kumar Khatri
Cfo(kmp)
over 9 years ago
Manohar Vyabkatesh Kale
Manohar Vyabkatesh Kale
Cfo(kmp)
about 10 years ago
Arpan Manhar Brahmbhatt
Arpan Manhar Brahmbhatt
Additional Director
over 11 years ago
Ulhaas Nathu Bhole
Ulhaas Nathu Bhole
Managing Director
almost 12 years ago
Rickiin Bbarot
Rickiin Bbarot
Director
over 12 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 13 years ago

Charges

169 Crore
04 December 2012
Idbi Trusteeship Services Limited
169 Crore
04 December 2012
Idbi Trusteeship Services Limited
0
04 December 2012
Idbi Trusteeship Services Limited
0
04 December 2012
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-27102020-signed
Form INC-22-03092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Optional Attachment-(1)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Form DPT-3-25082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form INC-22-07082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Copy of board resolution authorizing giving of notice-07082019
Optional Attachment-(1)-07082019
Form DPT-3-30062019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form MR-1-30032019_signed
Form MGT-14-30032019_signed
Copy of board resolution-30032019
Copy of shareholders resolution-30032019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
List of share holders, debenture holders;-21012019
Copy of MGT-8-21012019
Form MGT-7-21012019_signed
Form AOC-4(XBRL)-26122018_signed