Company Information

CIN
Status
Date of Incorporation
19 May 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
14 September 2023
Paid Up Capital
37,110,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Director
over 9 years ago

Past Directors

Mahesh Sitaram Gaikwad
Mahesh Sitaram Gaikwad
Additional Director
over 3 years ago
Shailendra Hastimal Jain
Shailendra Hastimal Jain
Additional Director
over 3 years ago
Sameer Singh
Sameer Singh
Director
over 4 years ago
Anil Heeralal Verdia
Anil Heeralal Verdia
Director
over 7 years ago
Sankaran Srinivasan
Sankaran Srinivasan
Additional Director
over 8 years ago
Mahendra Kumar
Mahendra Kumar
Director
over 9 years ago
Madan Gopal Biyani
Madan Gopal Biyani
Director
over 9 years ago
Mayank Kumar Jain
Mayank Kumar Jain
Additional Director
almost 10 years ago
Ajey Joshi Jaswantrai
Ajey Joshi Jaswantrai
Director
over 11 years ago
Alok Nagpal
Alok Nagpal
Director
over 13 years ago

Charges

555 Crore
05 November 2012
Canara Bank
555 Crore
05 November 2012
Canara Bank
0
05 November 2012
Canara Bank
0
05 November 2012
Canara Bank
0

Documents

Form MGT-7-25092020_signed
Optional Attachment-(1)-17092020
Copy of MGT-8-17092020
List of share holders, debenture holders;-17092020
Form DIR-12-16072020_signed
Form DPT-3-25042020-signed
Form DIR-12-11032020_signed
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Notice of resignation;-06032020
Form INC-22-20022020_signed
Copy of board resolution authorizing giving of notice-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Evidence of cessation;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form MGT-7-08112019_signed
Optional Attachment-(1)-06112019
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DIR-12-03102019_signed
Notice of resignation;-04072019
Form DIR-12-04072019_signed
Evidence of cessation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DPT-3-24062019