Company Information

CIN
Status
Date of Incorporation
16 January 2007
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
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
30 September 2023
Paid Up Capital
7,590,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Divakar
Suresh Kumar Divakar
Director
about 1 year ago
. Shivaji Gopala Pillai
. Shivaji Gopala Pillai
Beneficial Owner
about 5 years ago
Nisha Suresh
Nisha Suresh
Director
about 15 years ago

Charges

9 Crore
03 January 2019
Central Bank Of India
2 Crore
16 January 2010
Indian Overseas Bank
2 Crore
27 August 2008
Indian Overseas Bank
4 Crore
01 January 2008
L & T Finance Limited
7 Lak
01 January 2008
L & T Finance Limited
7 Lak
03 January 2019
Others
0
16 January 2010
Indian Overseas Bank
0
01 January 2008
L & T Finance Limited
0
01 January 2008
L & T Finance Limited
0
27 August 2008
Indian Overseas Bank
0
03 January 2019
Others
0
16 January 2010
Indian Overseas Bank
0
01 January 2008
L & T Finance Limited
0
01 January 2008
L & T Finance Limited
0
27 August 2008
Indian Overseas Bank
0

Documents

Form DPT-3-28092020-signed
Auditor?s certificate-23092020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30072019-signed
Form DPT-3-10072019-signed
Auditor?s certificate-29062019
Form CHG-1-30042019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
Form AOC-4-12112017_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016