Company Information
CIN
Status
Date of Incorporation
05 March 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
11 September 2023
Paid Up Capital
95,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nazreen Binti Ahmad
Director/Designated Partner
over 14 years ago
over 14 years ago
Subramaniam S Pillai
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Abdullah Bin Abdul Rahman
Director
over 19 years ago
over 19 years ago
Charges
25 July 2017
Icici Bank Ltd
35 Crore
23 July 2004
Export Import Bank Of Malasya
3,750 Crore
23 July 2004
Export Import Bank Of Malaysia
35 Crore
23 July 2004
Export Import Bank Of Malaysia
3,591 Crore
25 July 2017
Others
0
23 July 2004
Export Import Bank Of Malaysia
0
23 July 2004
Export Import Bank Of Malaysia
0
23 July 2004
Export Import Bank Of Malasya
0
25 July 2017
Others
0
23 July 2004
Export Import Bank Of Malaysia
0
23 July 2004
Export Import Bank Of Malaysia
0
23 July 2004
Export Import Bank Of Malasya
0
Documents
Form MGT-14-23072020_signed
Optional Attachment-(1)-23072020
Altered articles of association-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Altered memorandum of association-23072020
Form ADT-1-07042020_signed
List of share holders, debenture holders;-07042020
Form MGT-7-07042020_signed
Optional Attachment-(1)-04042020
Optional Attachment-(2)-04042020
Optional Attachment-(3)-04042020
Copy of written consent given by auditor-04042020
Copy of resolution passed by the company-04042020
Form AOC-4(XBRL)-04042020_signed
Form DPT-3-07052019-signed
Optional Attachment-(1)-26042019
List of depositors-26042019
Auditor?s certificate-26042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Auditor?s certificate-13042019
Copy of resolution passed by the company-13042019
List of depositors-13042019
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Optional Attachment-(1)-07082018
Optional Attachment-(3)-07082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082018
Optional Attachment-(2)-07082018
Form AOC-4(XBRL)-07082018_signed