Company Information

CIN
Status
Date of Incorporation
05 July 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
08 August 2023
Paid Up Capital
2,239,668,000
Authorised Capital
2,376,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Krishna Mogalapalli
Venkata Krishna Mogalapalli
Director
about 1 year ago
Sunil Nilkanth Kulkarni
Sunil Nilkanth Kulkarni
Director/Designated Partner
over 1 year ago
Rohit Gogia
Rohit Gogia
Director/Designated Partner
almost 2 years ago
Deepti Rajeev Puranik
Deepti Rajeev Puranik
Director
almost 10 years ago
Kishore Mukund Saletore
Kishore Mukund Saletore
Director
over 12 years ago
Sunil Kumar Chaturvedi
Sunil Kumar Chaturvedi
Director
over 14 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director
over 14 years ago
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director
over 14 years ago

Past Directors

Om Parkash Maken
Om Parkash Maken
Director
over 10 years ago
Sandeep Kapoor
Sandeep Kapoor
Additional Director
over 11 years ago
Shubham Kandhway
Shubham Kandhway
Company Secretary
about 12 years ago

Charges

0
12 January 2011
Axis Bank Limited
67 Crore
12 January 2011
Axis Bank Limited
0
12 January 2011
Axis Bank Limited
0
12 January 2011
Axis Bank Limited
0

Documents

Form MGT-14-03042021_signed
Form PAS-3-03042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form PAS-3-08012021_signed
Form AOC-4(XBRL)-04012021_signed
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(5)-31122020
List of share holders, debenture holders;-30122020
Copy of Board or Shareholders? resolution-30122020
Copy of MGT-8-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Form BEN - 2-09122020_signed
Optional Attachment-(1)-03122020
Declaration under section 90-03122020
Optional Attachment-(2)-03122020
Form BEN - 2-09112020_signed
Declaration under section 90-05112020
Optional Attachment-(1)-05112020