Company Information
CIN
Status
Date of Incorporation
21 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veerdas Veeramallu Kokkula
Director/Designated Partner
over 1 year ago
over 1 year ago
Stephen Donath Lobo
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vipul Keshavlal Lotia
Additional Director
over 7 years ago
over 7 years ago
Nilesh Goyal
Additional Director
over 7 years ago
over 7 years ago
Suresh Pratapchand Hirani
Director
over 12 years ago
over 12 years ago
Sandeep Sankalchand Hirani
Director
over 12 years ago
over 12 years ago
Haresh Sankalchand Hirani
Nominee Director
over 12 years ago
over 12 years ago
Charges
25 July 2017
Reliance Commercial Finance Limited
45 Crore
12 December 2012
Icici Bank Limited
50 Crore
25 July 2017
Others
0
12 December 2012
Icici Bank Limited
0
25 July 2017
Others
0
12 December 2012
Icici Bank Limited
0
25 July 2017
Others
0
12 December 2012
Icici Bank Limited
0
Documents
Form DPT-3-18122020-signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019
Form DIR-12-10102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-27062019
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-27062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed