Company Information

CIN
Status
Date of Incorporation
17 November 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
18 September 2023
Paid Up Capital
67,300,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Jain
Lalit Kumar Jain
Director/Designated Partner
almost 2 years ago
Jayanti Venkataraman
Jayanti Venkataraman
Director/Designated Partner
almost 2 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
almost 2 years ago
Harish Chandra Gupta
Harish Chandra Gupta
Director/Designated Partner
almost 2 years ago
Ajay Hans
Ajay Hans
Director/Designated Partner
almost 3 years ago
Amit Ashok Khurana
Amit Ashok Khurana
Director
over 16 years ago
Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director
about 19 years ago

Past Directors

Shriniwas Manohar Kargutkar
Shriniwas Manohar Kargutkar
Director
over 8 years ago
Banwari Lal Biyani
Banwari Lal Biyani
Director
over 11 years ago
Asim Kumar Chakraborty
Asim Kumar Chakraborty
Director
over 14 years ago
Manju Ashok Khurana
Manju Ashok Khurana
Director
about 18 years ago

Charges

0
30 March 2013
State Bank Of India
25 Crore
05 April 2007
State Bank Of India
12 Crore
24 April 2007
State Bank Of India
12 Crore
24 April 2007
State Bank Of India
0
30 March 2013
State Bank Of India
0
05 April 2007
State Bank Of India
0
24 April 2007
State Bank Of India
0
30 March 2013
State Bank Of India
0
05 April 2007
State Bank Of India
0
24 April 2007
State Bank Of India
0
30 March 2013
State Bank Of India
0
05 April 2007
State Bank Of India
0

Documents

Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Optional Attachment-(1)-08122020
Form AOC-4(XBRL)-08122020_signed
Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Form DPT-3-01102020-signed
Form MGT-14-23072020_signed
Optional Attachment-(1)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form DPT-3-09072020-signed
Optional Attachment-(1)-19062020
Form MGT-14-14052020_signed
Optional Attachment-(1)-14052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200312
Form MGT-14-11032020-signed
Altered memorandum of association-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form BEN - 2-27122019_signed
Optional Attachment-(5)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Optional Attachment-(3)-26122019