Company Information

CIN
Status
Date of Incorporation
24 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Chhabda
Sandeep Chhabda
Director/Designated Partner
over 1 year ago
Kirtikumar Suresh Bandekar
Kirtikumar Suresh Bandekar
Director/Designated Partner
over 1 year ago
Sanjay Dutt
Sanjay Dutt
Director/Designated Partner
over 1 year ago
Shatrughan Singh
Shatrughan Singh
Director/Designated Partner
almost 2 years ago
Khiroda Chandra Jena
Khiroda Chandra Jena
Director/Designated Partner
over 2 years ago
Sanjay Sharma
Sanjay Sharma
Director
almost 6 years ago
Bhavesh Prafulchandra Madeka
Bhavesh Prafulchandra Madeka
Director
almost 6 years ago
Subramanyam Ganesh
Subramanyam Ganesh
Director
over 8 years ago
Vivek Kumar Goyal
Vivek Kumar Goyal
Director
over 8 years ago
Nirav Bhupendra Dalal
Nirav Bhupendra Dalal
Director
over 12 years ago

Past Directors

Ankit Kothari
Ankit Kothari
Alternate Director
over 5 years ago
Uthayasuriyan Govindarajan
Uthayasuriyan Govindarajan
Director
over 6 years ago
Sunil Kewalkishan Aggarwal
Sunil Kewalkishan Aggarwal
Director
over 8 years ago
Ambrish Kumar Baisiwala
Ambrish Kumar Baisiwala
Director
about 12 years ago
Rajeevan Nair
Rajeevan Nair
Director
about 12 years ago
Pookattil Rajendran
Pookattil Rajendran
Director
over 12 years ago
Chandrashekar R Enagandula
Chandrashekar R Enagandula
Director
over 12 years ago

Charges

140 Crore
27 March 2013
State Bank Of India
175 Crore
02 June 2021
Dcb Bank Limited
140 Crore
02 June 2021
Others
0
27 March 2013
State Bank Of India
0
02 June 2021
Others
0
27 March 2013
State Bank Of India
0
02 June 2021
Others
0
27 March 2013
State Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form PAS-6-11112020
Form MGT-14-03102020_signed
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form PAS-6-13092020_signed
List of share holders, debenture holders;-30072020
Copy of MGT-8-30072020
Optional Attachment-(1)-30072020
Approval letter for extension of AGM;-30072020
Form MGT-7-30072020_signed
Approval letter of extension of financial year of AGM-16072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072020
Form AOC-4(XBRL)-16072020_signed
Form DPT-3-18052020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form DIR-12-22112019_signed
Form DIR-12-29072019_signed
Interest in other entities;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DPT-3-26062019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Evidence of cessation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-21022019_signed