Company Information

CIN
Status
Date of Incorporation
09 August 2004
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
200,060,000
Authorised Capital
200,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar Agiwal
Suresh Kumar Agiwal
Director/Designated Partner
over 1 year ago
Vandana Arun Lakhani
Vandana Arun Lakhani
Director/Designated Partner
almost 2 years ago
Mohit Kumar
Mohit Kumar
Director
over 7 years ago
Satyajeet Surendra Raut
Satyajeet Surendra Raut
Director/Designated Partner
over 8 years ago
Anand Suryakant Chalwade
Anand Suryakant Chalwade
Director
over 16 years ago

Past Directors

Mukesh Kumar Jain
Mukesh Kumar Jain
Director
over 6 years ago
Jai Kumar Singhal
Jai Kumar Singhal
Additional Director
over 6 years ago
Pradeep Omprakash Nayyar
Pradeep Omprakash Nayyar
Additional Director
about 9 years ago
Sahil Siraj
Sahil Siraj
Director
over 9 years ago
Virender Singh
Virender Singh
Additional Director
over 9 years ago
Mukul Jain
Mukul Jain
Additional Director
about 10 years ago
Kedar Shrikant Bhagwat
Kedar Shrikant Bhagwat
Additional Director
about 12 years ago
Arun Ramakrishna Shende
Arun Ramakrishna Shende
Additional Director
almost 15 years ago
Vinay Dattaram Angane
Vinay Dattaram Angane
Director Appointed In Casual Vacancy
almost 16 years ago
Akshay Saraf
Akshay Saraf
Director
over 16 years ago
Venkataramana Condoor
Venkataramana Condoor
Director
over 16 years ago
Vivek Shankarrao Deshpande
Vivek Shankarrao Deshpande
Director
over 20 years ago

Charges

150 Crore
25 September 2009
Axis Bank Limited
150 Crore
15 December 2006
Panjab National Bank
69 Crore
25 September 2009
Axis Bank Limited
0
15 December 2006
Panjab National Bank
0
25 September 2009
Axis Bank Limited
0
15 December 2006
Panjab National Bank
0
25 September 2009
Axis Bank Limited
0
15 December 2006
Panjab National Bank
0

Documents

Form MSME FORM I-06012021_signed
Form DPT-3-23112020-signed
Form MSME FORM I-08092020_signed
Form AOC-4(XBRL)-06012020-signed
Form DPT-3-03012020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-17112019_signed
Evidence of cessation;-24102019
Form DIR-12-24102019_signed
Notice of resignation;-24102019
Evidence of cessation;-23102019
Notice of resignation;-23102019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration by first director-25042019
Form AOC-5-06032019-signed
Form DIR-12-06032019_signed
Copy of board resolution-05032019
Optional Attachment-(1)-05032019
Evidence of cessation;-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Copy of board resolution authorizing giving of notice-26022019