Company Information

CIN
Status
Date of Incorporation
30 January 2014
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 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,980,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parvinder Singh Pasricha
Parvinder Singh Pasricha
Director/Designated Partner
about 1 year ago
Dheeraj Kumar Agarwal
Dheeraj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Brian Morgan Oravec
Brian Morgan Oravec
Beneficial Owner
over 5 years ago
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director/Designated Partner
almost 11 years ago

Charges

70 Crore
18 January 2019
Axis Bank Limited
70 Crore
18 January 2019
Axis Bank Limited
0
18 January 2019
Axis Bank Limited
0

Documents

Form PAS-3-21122020_signed
Copy of Board or Shareholders? resolution-21122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Complete record of private placement offers and acceptances in Form PAS-5.-21122020
Form SH-7-17122020-signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered memorandum of assciation;-08122020
Copy of the resolution for alteration of capital;-08122020
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered memorandum of association-30112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-16102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form DPT-3-02082020-signed
Optional Attachment-(1)-25062020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019