Company Information

CIN
Status
Date of Incorporation
21 June 2010
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
30 September 2023
Paid Up Capital
200,300
Authorised Capital
220,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiten Abhay Khatau
Hiten Abhay Khatau
Director/Designated Partner
over 1 year ago
Pradeep Champaklal Dalal
Pradeep Champaklal Dalal
Director
over 1 year ago
Vidyavati Ajaykumar Malpani
Vidyavati Ajaykumar Malpani
Director
over 14 years ago
Ajaykumar Basantilal Malpani
Ajaykumar Basantilal Malpani
Director
over 14 years ago

Past Directors

Nandini Hitendra Khatau
Nandini Hitendra Khatau
Additional Director
over 1 year ago
Pradip Haridas Udeshi
Pradip Haridas Udeshi
Director
almost 9 years ago
Rohan Hitendra Khatau
Rohan Hitendra Khatau
Director
about 10 years ago
Narayan Neelankar Hegde
Narayan Neelankar Hegde
Director
about 10 years ago
Abhijit Kumar Barua
Abhijit Kumar Barua
Director
over 14 years ago
Rajiv Shamsherbahadur Saxena
Rajiv Shamsherbahadur Saxena
Director
over 14 years ago

Charges

1 Crore
16 September 2000
Kotak Mahindra Finance Ltd.
1 Crore
28 August 2017
Ambit Finvest Private Limited
15 Crore
28 August 2017
Others
0
16 September 2000
Kotak Mahindra Finance Ltd.
0
28 August 2017
Others
0
16 September 2000
Kotak Mahindra Finance Ltd.
0
28 August 2017
Others
0
16 September 2000
Kotak Mahindra Finance Ltd.
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-18062019-signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form ADT-1-15112018_signed
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
-15112018
Copy of resolution passed by the company-15112018
Form ADT-1-30012018_signed
Copy of written consent given by auditor-30012018
Copy of the intimation sent by company-30012018
Copy of resolution passed by the company-30012018
Optional Attachment-(1)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form CHG-4-08112017-signed
Letter of the charge holder stating that the amount has been satisfied-31102017
Optional Attachment-(1)-22092017
Instrument(s) of creation or modification of charge;-22092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170922