Company Information

CIN
Status
Date of Incorporation
13 March 2012
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
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapan Malik
Tapan Malik
Director/Designated Partner
over 1 year ago
Sushant Uday Jadhav
Sushant Uday Jadhav
Director/Designated Partner
over 1 year ago
Anil Jagannath Salvi
Anil Jagannath Salvi
Director/Designated Partner
almost 2 years ago
Sudip Dutta
Sudip Dutta
Manager/Secretary
about 4 years ago
Shalin Jain
Shalin Jain
Director
over 5 years ago

Past Directors

Pallav .
Pallav .
Additional Director
almost 6 years ago
Akshay Arora
Akshay Arora
Additional Director
about 6 years ago
Mohammed Tarique Hussain Khan
Mohammed Tarique Hussain Khan
Additional Director
over 6 years ago
Pranay Kumar .
Pranay Kumar .
Additional Director
about 8 years ago
Arnab Ghosh
Arnab Ghosh
Director
over 9 years ago
Dadasaheb Chandane Dnyaneshwar
Dadasaheb Chandane Dnyaneshwar
Director
over 9 years ago
Aditya Saxena Kunwar
Aditya Saxena Kunwar
Director
over 9 years ago
Gouri Shankar Basu
Gouri Shankar Basu
Director
over 10 years ago
Yogesh Dattatraya Pimpalkar
Yogesh Dattatraya Pimpalkar
Director
over 11 years ago
Amanullah .
Amanullah .
Director
over 11 years ago
Mandakulathur Ramachandran Venkatesh
Mandakulathur Ramachandran Venkatesh
Director
over 11 years ago
Keshav Ganesh Bhutkar
Keshav Ganesh Bhutkar
Additional Director
over 11 years ago
Ashok Kumar Govind Agarwal
Ashok Kumar Govind Agarwal
Director
over 12 years ago
Rajan Khadse
Rajan Khadse
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Interest in other entities;-01112019
Notice of resignation;-01112019
Form DIR-12-24102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Interest in other entities;-09042019
Notice of resignation;-09042019
Notice of resignation;-04012019
Interest in other entities;-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form AOC-4(XBRL)-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed