Company Information

CIN
Status
Date of Incorporation
04 February 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
34,090,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
about 1 year ago
Deepak Singh Bisht
Deepak Singh Bisht
Director/Designated Partner
about 1 year ago
Sandeep Arvind Joshi
Sandeep Arvind Joshi
Director/Designated Partner
over 1 year ago
Rajesh Das
Rajesh Das
Director
almost 5 years ago
Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Director
over 8 years ago

Past Directors

Srinivasa Chari Kasoju
Srinivasa Chari Kasoju
Additional Director
over 4 years ago
Pradip Prabhakar Mulay
Pradip Prabhakar Mulay
Director
over 8 years ago
Pravin Mohanlal Hundiwale
Pravin Mohanlal Hundiwale
Director
over 9 years ago
Madan Gopal Biyani
Madan Gopal Biyani
Director
over 9 years ago
Suresh Haribhau Joshi
Suresh Haribhau Joshi
Additional Director
almost 10 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
Prakash Pandurang Khedekar
Prakash Pandurang Khedekar
Director
almost 15 years ago

Charges

817 Crore
24 August 2012
Axis Trustee Services Limited
817 Crore
24 August 2012
Others
0
24 August 2012
Others
0
24 August 2012
Others
0

Documents

Form BEN - 2-04042021_signed
Declaration under section 90-31122020
Form MGT-7-25092020_signed
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Form DIR-12-16072020_signed
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Notice of resignation;-16062020
Evidence of cessation;-16062020
Form DPT-3-25042020-signed
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form INC-22-20022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copy of board resolution authorizing giving of notice-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-07112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-01102019_signed