Company Information

CIN
Status
Date of Incorporation
21 June 1999
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 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
4,922,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradyumna Prabhakar Paranjape
Pradyumna Prabhakar Paranjape
Director/Designated Partner
over 1 year ago
Dilip Bhawarlal Surana
Dilip Bhawarlal Surana
Director/Designated Partner
over 2 years ago
Dattatraya Kinage Laxmanrao
Dattatraya Kinage Laxmanrao
Director/Designated Partner
almost 19 years ago

Past Directors

Sushant Mukherjee
Sushant Mukherjee
Director
over 10 years ago
Anil Harakchand Sancheti
Anil Harakchand Sancheti
Director
almost 19 years ago

Charges

0
20 October 2006
State Bank Of India
15 Crore
28 December 2006
State Bank Of Mysore
13 Crore
04 January 2000
Rupee Co-op. Bank Ltd.
11 Crore
20 October 2006
State Bank Of India
0
28 December 2006
State Bank Of Mysore
0
04 January 2000
Rupee Co-op. Bank Ltd.
0
20 October 2006
State Bank Of India
0
28 December 2006
State Bank Of Mysore
0
04 January 2000
Rupee Co-op. Bank Ltd.
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-14-05102018_signed
Optional Attachment-(1)-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Form AOC-4(XBRL)-04062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Form ADT-3-11122017-signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Resignation letter-18112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form MGT-14-04102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
Altered memorandum of association-28092017
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Company CSR policy as per section 135(4)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016