Company Information

CIN
Status
Date of Incorporation
31 August 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
24 July 2023
Paid Up Capital
16,057,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Singh Khurana
Jai Singh Khurana
Director/Designated Partner
almost 2 years ago
Sandeep Mehta
Sandeep Mehta
Director/Designated Partner
almost 2 years ago
Unmesh Madhusudan Abhyankar
Unmesh Madhusudan Abhyankar
Director/Designated Partner
almost 2 years ago
Rajeeva Ranjan Sinha
Rajeeva Ranjan Sinha
Director
over 16 years ago
Malay Ramesh Mahadevia
Malay Ramesh Mahadevia
Director
over 16 years ago
Saurin Dilipbhai Shah
Saurin Dilipbhai Shah
Director
over 17 years ago
Gautam Shantilal Adani
Gautam Shantilal Adani
Director
about 18 years ago
Ajay Kumar Saraogi
Ajay Kumar Saraogi
Director
over 26 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 26 years ago
Yadupati Singhania
Yadupati Singhania
Director
over 26 years ago

Past Directors

Amit Uplenchwar
Amit Uplenchwar
Director
over 10 years ago
Pankaj Vinodray Modi
Pankaj Vinodray Modi
Director
over 14 years ago
Vinaikumar Chandrabhan Saxena
Vinaikumar Chandrabhan Saxena
Director
about 18 years ago

Documents

List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form DPT-3-31072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020
Form AOC-4(XBRL)-24072020_signed
Form INC-22-13072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Optional Attachment-(1)-13072020
Copy of board resolution authorizing giving of notice-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form DPT-3-18122019-signed
Form DPT-3-17122019-signed
Form BEN - 2-14122019_signed
Optional Attachment-(1)-14122019
Declaration under section 90-14122019
List of share holders, debenture holders;-21092019
Optional Attachment-(1)-21092019
Form MGT-7-21092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Form ADT-1-13082019_signed
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-11122018