Company Information
CIN
Status
Date of Incorporation
24 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Chandrabhan Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Narhar Gupchup
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Willy Jules Paul Gils
Director
over 11 years ago
over 11 years ago
Ajay Anoop Popat
Manager
almost 14 years ago
almost 14 years ago
Mahabir Prasad Patni
Director
about 19 years ago
about 19 years ago
Charges
26 March 2012
Bank Of India
8 Crore
13 February 2007
Bank Of India
14 Crore
22 April 2008
Bank Of India Consortium
35 Crore
26 March 2012
Bank Of India
0
13 February 2007
Bank Of India
0
22 April 2008
Bank Of India Consortium
0
26 March 2012
Bank Of India
0
13 February 2007
Bank Of India
0
22 April 2008
Bank Of India Consortium
0
26 March 2012
Bank Of India
0
13 February 2007
Bank Of India
0
22 April 2008
Bank Of India Consortium
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form ADT-1-18122020_signed
List of share holders, debenture holders;-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form MGT-7-18122020_signed
Form DPT-3-04122020-signed
Form PAS-6-27112020_signed
Form PAS-6-16092020_signed
Form DPT-3-30012020-signed
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-21062019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form DIR-12-23042019_signed
Form MGT-14-21122018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181221
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
Altered articles of association-07122018
Altered memorandum of association-07122018
Optional Attachment-(1)-07122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Form MGT-7-05122018_signed
