Company Information
CIN
Status
Date of Incorporation
04 April 1996
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
22 September 2023
Paid Up Capital
4,956,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Goldy Ramkrishna Tiwari
Whole Time Director
almost 2 years ago
almost 2 years ago
Archana Ramkrishna Tiwari
Director
almost 29 years ago
almost 29 years ago
Ramkrishna Kanchedilal Tiwari
Beneficial Owner
almost 29 years ago
almost 29 years ago
Past Directors
Aditi Goldy Tiwari
Additional Director
almost 16 years ago
almost 16 years ago
Charges
08 June 2012
Vijaya Bank
40 Lak
02 February 2012
Axis Bank Limited
75 Lak
31 January 2007
Centurion Bank Of Punjab Limited
6 Lak
13 December 2006
Centurion Bank Of Punjab Limited
13 Lak
07 July 2004
Vijaya Bank
13 Lak
20 February 1999
Bank Of India
50 Lak
19 December 1997
Canara Bank
2 Lak
07 July 2004
Vijaya Bank
0
19 December 1997
Canara Bank
0
02 February 2012
Axis Bank Limited
0
20 February 1999
Bank Of India
0
31 January 2007
Centurion Bank Of Punjab Limited
0
13 December 2006
Centurion Bank Of Punjab Limited
0
08 June 2012
Vijaya Bank
0
07 July 2004
Vijaya Bank
0
19 December 1997
Canara Bank
0
02 February 2012
Axis Bank Limited
0
20 February 1999
Bank Of India
0
31 January 2007
Centurion Bank Of Punjab Limited
0
13 December 2006
Centurion Bank Of Punjab Limited
0
08 June 2012
Vijaya Bank
0
Documents
Form DPT-3-05052020-signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-3-03092019_signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Resignation letter-03092019
Copy of written consent given by auditor-03092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017