Company Information
CIN
Status
Date of Incorporation
13 May 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
399,804,160
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Anup Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rachakonda Venkata Ramana
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurdeep Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Kumar Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Suman Chakraborty
Director/Designated Partner
over 5 years ago
over 5 years ago
Vivek Singh
almost 6 years ago
Sanjay Bhati
Additional Director
almost 6 years ago
almost 6 years ago
Vivek Prakash
Director/Designated Partner
about 6 years ago
about 6 years ago
Sachin Bhati
Additional Director
about 6 years ago
about 6 years ago
Gautam Bhailal Doshi
Director
over 16 years ago
over 16 years ago
Anil Dhirajlal Ambani
Director
over 19 years ago
over 19 years ago
Past Directors
Manoj Kumar Tyagi
Additional Director
about 7 years ago
about 7 years ago
Mahendra Kumar
Director
over 8 years ago
over 8 years ago
Grace Thomas
Director
over 8 years ago
over 8 years ago
Hitesh Chawda
Manager
about 12 years ago
about 12 years ago
Hasit Navinchandra Shukla
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
[Class : 42] Software As A Services For Use In Producing News Programs; Information Technology And Scientific & Technological Services Of Research & Design Relating Thereto, Design And Development Of Computer Hardware And Software, Namely, Computer Programming For Others; Maintenance And Updating Of Computer Software, Computer Software Design For Ot...
[Class : 35] Advertising, Business, Management, Consultancy, Administration, Office Function, Marketing, Retailing; Research & Analysis Related To Advertising, Business, Management, Consultancy, Administration, Office Function, Marketing & Retailing
Charges
03 January 2019
Noble Co-operative Bank Limited
63 Lak
03 January 2019
Others
0
03 January 2019
Others
0
03 January 2019
Others
0
Documents
Form GNL-2-02022021-signed
Optional Attachment-(1)-29102020
Form INC-28-23052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05032020
Optional Attachment-(3)-14122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Form DIR-11-13092019_signed
Notice of resignation filed with the company-13092019
Acknowledgement received from company-13092019
Proof of dispatch-13092019
Notice of resignation filed with the company-11092019
Acknowledgement received from company-11092019
Form DIR-11-11092019_signed
Proof of dispatch-11092019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Optional Attachment-(1)-23082019
Evidence of cessation;-23082019
Optional Attachment-(2)-23082019
Notice of resignation;-23082019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Form DIR-12-30062019_signed
Evidence of cessation;-30062019
Notice of resignation;-30062019