Company Information

CIN
Status
Date of Incorporation
10 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Sinha
Amit Kumar Sinha
Director/Designated Partner
about 1 year ago
Narayan Shankar
Narayan Shankar
Director/Designated Partner
almost 2 years ago
Arun Kumar Nanda
Arun Kumar Nanda
Director
over 17 years ago

Past Directors

Arvind Subramanian
Arvind Subramanian
Additional Director
about 4 years ago
Vimal Agarwal
Vimal Agarwal
Additional Director
about 4 years ago
Srinath Ramamurthy
Srinath Ramamurthy
Director
over 9 years ago
Venkatraman Sundaram
Venkatraman Sundaram
Director
over 17 years ago

Charges

2 Crore
16 August 2017
Axis Bank Limited
2 Crore
23 January 2003
Uti Bank Ltd
1 Crore
16 August 2017
Axis Bank Limited
0
23 January 2003
Uti Bank Ltd
0
16 August 2017
Axis Bank Limited
0
23 January 2003
Uti Bank Ltd
0
16 August 2017
Axis Bank Limited
0
23 January 2003
Uti Bank Ltd
0
16 August 2017
Axis Bank Limited
0
23 January 2003
Uti Bank Ltd
0
16 August 2017
Axis Bank Limited
0
23 January 2003
Uti Bank Ltd
0

Documents

Form PAS-6-05112020_signed
Form DPT-3-15102020-signed
Form GNL-2-03092020-signed
Form PAS-6-02092020_signed
Form MGT-14-26082020_signed
Optional Attachment-(1)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
List of share holders, debenture holders;-25072020
Optional Attachment-(1)-25072020
Form MGT-7-25072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072020
Form AOC-4(XBRL)-17072020_signed
Optional Attachment-(1)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form MGT-14-13082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form AOC-4(XBRL)-13082019_signed
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Optional Attachment-(1)-06082019
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed