Company Information

CIN
Status
Date of Incorporation
30 December 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
04 September 2023
Paid Up Capital
35,491,700
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Laxmanrao Zilpe
Prakash Laxmanrao Zilpe
Director/Designated Partner
over 1 year ago
Sandeep Basantkumar Agrawal
Sandeep Basantkumar Agrawal
Director/Designated Partner
almost 2 years ago
Deepak Dharampal Jain
Deepak Dharampal Jain
Director
about 12 years ago

Past Directors

Vandana Rajesh Gupte
Vandana Rajesh Gupte
Director
about 11 years ago
Kiran Rambhau Somwanshi
Kiran Rambhau Somwanshi
Additional Director
over 12 years ago

Charges

120 Crore
04 November 2015
Bank Of Baroda
120 Crore
07 December 2012
Central Bank Of India
98 Crore
28 June 2013
Central Bank Of India
78 Crore
04 November 2015
Bank Of Baroda
0
07 December 2012
Central Bank Of India
0
28 June 2013
Central Bank Of India
0
04 November 2015
Bank Of Baroda
0
07 December 2012
Central Bank Of India
0
28 June 2013
Central Bank Of India
0
04 November 2015
Bank Of Baroda
0
07 December 2012
Central Bank Of India
0
28 June 2013
Central Bank Of India
0

Documents

Form MGT-7-22032021_signed
Form MGT-14-08022021-signed
Form AOC-4-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Altered articles of association-28122020
Form DPT-3-24122020-signed
Form DPT-3-19092020-signed
Form AOC-4-31012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-15072019_signed
Form ADT-1-15072019_signed
Copy of written consent given by auditor-13072019
Copy of the intimation sent by company-13072019
Copy of resolution passed by the company-13072019
Resignation letter-13072019
Optional Attachment-(1)-13072019
Form DPT-3-27062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed