Company Information

CIN
Status
Date of Incorporation
17 March 2005
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
60,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajgopal Jaikishan Nogja
Rajgopal Jaikishan Nogja
Director
over 16 years ago
Praveen Sood
Praveen Sood
Director/Designated Partner
over 19 years ago
Aniruddha Pradyumna Deshpande
Aniruddha Pradyumna Deshpande
Director
almost 20 years ago

Past Directors

Mahesh Sitaram Gaikwad
Mahesh Sitaram Gaikwad
Additional Director
almost 8 years ago
Ravindra Kumar Singh
Ravindra Kumar Singh
Additional Director
over 10 years ago
Shyamkant Kalidas Dharmadhikari
Shyamkant Kalidas Dharmadhikari
Director
over 10 years ago
Chandrasekar Ramadurai
Chandrasekar Ramadurai
Additional Director
almost 12 years ago
Devanand Parshottam Mojidra
Devanand Parshottam Mojidra
Company Secretary
over 15 years ago
Arun Kumar Batra
Arun Kumar Batra
Director
over 17 years ago
Krishna Gajanan Tendulkar
Krishna Gajanan Tendulkar
Director
almost 20 years ago

Charges

0
31 December 2005
Yes Bank Limited
26 Crore
31 December 2005
Yes Bank Limited
0
31 December 2005
Yes Bank Limited
0
31 December 2005
Yes Bank Limited
0

Documents

Form INC-28-21032018-signed
Optional Attachment-(4)-15032018
Optional Attachment-(5)-15032018
Optional Attachment-(2)-15032018
Optional Attachment-(3)-15032018
Copy of court order or NCLT or CLB or order by any other competent authority.-15032018
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Optional Attachment-(1)-23012018
Instrument(s) of creation or modification of charge;-23012018
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Optional Attachment-(1)-05102017
Form DIR-12-05102017_signed
Form MGT-14-28092017_signed
Optional Attachment-(1)-28092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
Optional Attachment-(2)-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Letter of appointment;-01032017
Form DIR-11-01032017_signed
Form DIR-12-01032017_signed
Acknowledgement received from company-01032017
Notice of resignation;-01032017
Notice of resignation filed with the company-01032017