Company Information
CIN
Status
Date of Incorporation
16 August 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shekhar Chandrakant Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhijit Shrikrishna Gokhale
Director/Designated Partner
over 1 year ago
over 1 year ago
Ketan Surendra Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Rakesh Mohan
Director
over 5 years ago
over 5 years ago
Bhavesh Prataprai Gandhi
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Nilesh Mehta
Additional Director
about 11 years ago
about 11 years ago
Vasant Ganpatrao Honnavar
Director
over 13 years ago
over 13 years ago
Krishnamurthy Padmanabhan
Director
over 13 years ago
over 13 years ago
Nikhil Prataprai Gandhi
Director
over 19 years ago
over 19 years ago
Charges
29 September 2017
Reliance Commercial Finance Limited
40 Crore
22 December 2015
Edelweiss Asset Reconstruction Company Limited
70 Crore
30 November 2015
Idbi Trusteeship Services Limited
70 Crore
20 April 2015
Il & Fs Trust Company Limited
10,979 Crore
24 December 2014
Idbi Trusteeship Services Limited
50 Crore
24 June 2016
Reliance Capital Ltd
34 Crore
24 June 2016
Reliance Capital Ltd
195 Crore
05 March 2015
Reliance Capital Ltd
30 Crore
10 March 2015
Reliance Capital Ltd
170 Crore
30 November 2015
Idbi Trusteeship Services Limited
0
24 June 2016
Others
0
24 December 2014
Idbi Trusteeship Services Limited
0
29 September 2017
Others
0
22 December 2015
Others
0
24 June 2016
Others
0
20 April 2015
Il & Fs Trust Company Limited
0
10 March 2015
Others
0
05 March 2015
Others
0
30 November 2015
Idbi Trusteeship Services Limited
0
24 June 2016
Others
0
24 December 2014
Idbi Trusteeship Services Limited
0
29 September 2017
Others
0
22 December 2015
Others
0
24 June 2016
Others
0
20 April 2015
Il & Fs Trust Company Limited
0
10 March 2015
Others
0
05 March 2015
Others
0
30 November 2015
Idbi Trusteeship Services Limited
0
24 June 2016
Others
0
24 December 2014
Idbi Trusteeship Services Limited
0
29 September 2017
Others
0
22 December 2015
Others
0
24 June 2016
Others
0
20 April 2015
Il & Fs Trust Company Limited
0
10 March 2015
Others
0
05 March 2015
Others
0
Documents
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
Form DIR-12-18122020_signed
Form CHG-9-07122020-signed
Certificate of Registration for Modification of charge-20201207
Optional Attachment-(1)-19112020
Instrument of creation or modification of charge-19112020
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Optional Attachment-(1)-28102020
Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Notice of resignation;-26022020
Interest in other entities;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form DIR-12-12102019_signed