Company Information

CIN
Status
Date of Incorporation
12 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Bamshankar Jha
Amit Bamshankar Jha
Director/Designated Partner
almost 2 years ago
Asit Kishore Koticha
Asit Kishore Koticha
Director
about 4 years ago
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
over 13 years ago

Past Directors

Rajendra Singh
Rajendra Singh
Additional Director
over 6 years ago
Manoj Malhar Kulkarni
Manoj Malhar Kulkarni
Additional Director
about 7 years ago
Pawan Vinod Chaturvedi
Pawan Vinod Chaturvedi
Director
over 7 years ago
Sneh Naqqash Koticha Contractor
Sneh Naqqash Koticha Contractor
Additional Director
almost 8 years ago
Haresh Kumar
Haresh Kumar
Additional Director
almost 10 years ago

Charges

135 Crore
27 September 2018
Aditya Birla Finance Limited
135 Crore
15 June 2018
India Infoline Finance Limited
360 Crore
25 February 2016
Kotak Mahindra Investments Limited
3 Crore
15 June 2018
Others
0
27 September 2018
Others
0
25 February 2016
Kotak Mahindra Investments Limited
0
15 June 2018
Others
0
27 September 2018
Others
0
25 February 2016
Kotak Mahindra Investments Limited
0

Documents

Form DIR-12-13112020_signed
Optional Attachment-(2)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Interest in other entities;-12112020
Optional Attachment-(1)-12112020
Form DPT-3-30092020-signed
Form AOC-4-28012020_signed
Form MGT-7-28012020_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
List of share holders, debenture holders;-22012020
Form DPT-3-22072019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Form DIR-12-29102018_signed
Declaration by first director-27102018
Form CHG-1-08102018_signed
Instrument(s) of creation or modification of charge;-08102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Instrument(s) of creation or modification of charge;-06072018
Form CHG-1-06072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180706
Form DIR-12-01062018_signed
Notice of resignation;-31052018
Optional Attachment-(2)-31052018
Evidence of cessation;-31052018