Company Information
CIN
Status
Date of Incorporation
27 April 2010
Listing Status
Listed
State
Chennai
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
900,000,000
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Chaturvedi
Additional Director
over 4 years ago
over 4 years ago
Amitabh Kumar Jha
Director
over 4 years ago
over 4 years ago
Purvi Sushil Parikh
Director
over 4 years ago
over 4 years ago
Mahalingam Ashwin
Director
over 4 years ago
over 4 years ago
Charges
06 January 2016
Idbi Trusteeship Services Limited
160 Crore
29 October 2015
Idbi Trusteeship Services Limited
270 Crore
19 January 2012
Punjab National Bank
224 Crore
Documents
Form ADT-1-15122020_signed
Optional Attachment-(1)-15122020
-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form PAS-6-30112020_signed
Form MSME FORM I-30112020_signed
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Form MGT-14-30102020_signed
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form DIR-12-22102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form PAS-6-02102020_signed
Form PAS-6-01102020_signed
Optional Attachment-(1)-28092020
Form DIR-12-29092020_signed
Interest in other entities;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Notice of resignation;-21092020