Company Information
CIN
Status
Date of Incorporation
12 October 2012
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gauri Dharamagiri Gosvami
Director
about 12 years ago
about 12 years ago
Hemina Hiren Goswami
Director
about 12 years ago
about 12 years ago
Past Directors
Bateshchandra Ramkuber Dubey
Director
almost 5 years ago
almost 5 years ago
Hirengiri Dharamgiri Goswami
Director
about 12 years ago
about 12 years ago
Charges
29 March 2017
State Bank Of India
4 Crore
29 March 2017
State Bank Of India
4 Crore
13 August 2013
Oriental Bank Of Commerce
1 Crore
26 April 2021
Bathla And Company Private Limited
2 Crore
29 March 2017
State Bank Of India
0
13 August 2013
Oriental Bank Of Commerce
0
26 April 2021
Others
0
29 March 2017
State Bank Of India
0
29 March 2017
State Bank Of India
0
13 August 2013
Oriental Bank Of Commerce
0
26 April 2021
Others
0
29 March 2017
State Bank Of India
0
29 March 2017
State Bank Of India
0
13 August 2013
Oriental Bank Of Commerce
0
26 April 2021
Others
0
29 March 2017
State Bank Of India
0
Documents
Form DPT-3-22102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-27112017
Form CHG-1-04052017_signed
Instrument(s) of creation or modification of charge;-04052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170504
Form AOC-4-29122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-22112016
Form ADT-1-24102016_signed