Company Information

CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
24 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Vithal Karbhase
Narayan Vithal Karbhase
Director
over 16 years ago
Shashank Mukund Patil
Shashank Mukund Patil
Director
almost 18 years ago
Mamta Ajay Nitturkar
Mamta Ajay Nitturkar
Director
almost 18 years ago

Past Directors

Bhanudas Dattatray Gaikwad
Bhanudas Dattatray Gaikwad
Additional Director
almost 2 years ago
Puthan Veedu Madhusudanan Manojkumar
Puthan Veedu Madhusudanan Manojkumar
Additional Director
almost 2 years ago
Sanjiv Satyapal Puri
Sanjiv Satyapal Puri
Additional Director
almost 4 years ago
Poornalingam Ramasubramaniam .
Poornalingam Ramasubramaniam .
Additional Director
almost 4 years ago
Sinna Durai Rajanbabu
Sinna Durai Rajanbabu
Director
over 4 years ago
Debdas Gopikaranjan Guin
Debdas Gopikaranjan Guin
Director
over 9 years ago
Vivek Keshav Paradkar
Vivek Keshav Paradkar
Director
over 10 years ago
Dilip Ambarchand Bhansali
Dilip Ambarchand Bhansali
Director
over 10 years ago
Rajashree Chandrashekhar Mahajan
Rajashree Chandrashekhar Mahajan
Director
over 16 years ago
Kailashkumar Subbiah
Kailashkumar Subbiah
Director
almost 18 years ago

Documents

Form AOC-4(XBRL)-05032021_signed
Form BEN - 2-07012021_signed
Declaration under section 90-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form DPT-3-06112020_signed
Form DIR-12-27102020_signed
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Evidence of cessation;-01012020
Interest in other entities;-01012020
Notice of resignation;-01012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-07112019-signed
Form AOC-4(XBRL)-01112019_signed
Form DPT-3-30102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-12012019
Form AOC-4(XBRL)-12012019_signed
Form MGT-7-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed