Company Information
CIN
Status
Date of Incorporation
22 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 June 2016
Paid Up Capital
520,000,000.0
Authorised Capital
550,000,000.0
Financials All Documents available from MCA @Rs 499/-
Directors
Documents
Form PAS-3-190316.OCT
Private placement offer letter-180316.PDF
Form GNL.2-180316.PDF
Optional Attachment 3-180316.PDF
Resltn passed by the BOD-180316.PDF
Optional Attachment 1-180316.PDF
List of allottees-180316.PDF
Optional Attachment 2-180316.PDF
Optional Attachment 5-180316.PDF
Optional Attachment 4-180316.PDF
Complete record of private placement offers and acceptences-180316.PDF
Form MGT-14-170316.OCT
Copy of resolution-170316.PDF
Optional Attachment 1-170316.PDF
Form MGT-14-120316.OCT
Copy of resolution-110316.PDF
Form DIR-12-080316.OCT
Evidence of cessation-080316.PDF
Optional Attachment 3-080316.PDF
Optional Attachment 2-080316.PDF
Optional Attachment 1-080316.PDF
Form DIR-12-060316.OCT
Optional Attachment 1-060316.PDF
Interest in other entities-060316.PDF
Declaration of the appointee Director- in Form DIR-2-060316.PDF
Letter of Appointment-060316.PDF
Optional Attachment 2-060316.PDF
Form DIR-12-040316.OCT
Letter of Appointment-040316.PDF
Declaration of the appointee Director- in Form DIR-2-040316.PDF
