Company Information

CIN
Status
Date of Incorporation
17 October 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
31 May 2023
Paid Up Capital
11,903,800
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Krishan Sehgal
Harish Krishan Sehgal
Director/Designated Partner
over 1 year ago
Takaki Kasugai
Takaki Kasugai
Director/Designated Partner
over 8 years ago
Katsumi Eri
Katsumi Eri
Director/Designated Partner
over 8 years ago
Tomio Sakai
Tomio Sakai
Director/Designated Partner
over 9 years ago
Yasushi Kanzaki
Yasushi Kanzaki
Director/Designated Partner
over 9 years ago
Shu Nishiyama
Shu Nishiyama
Director/Designated Partner
over 9 years ago
Kosei Kitagawa
Kosei Kitagawa
Director/Designated Partner
over 9 years ago
Isami Fujii
Isami Fujii
Director/Designated Partner
over 9 years ago
Hisashi Hosokawa
Hisashi Hosokawa
Director
almost 21 years ago

Past Directors

Hiroaki Isshiki
Hiroaki Isshiki
Alternate Director
over 11 years ago
Ramachandran Sitaraman
Ramachandran Sitaraman
Nominee Director
almost 21 years ago
Ranaveer Sinha
Ranaveer Sinha
Nominee Director
about 21 years ago

Charges

13 Crore
18 June 2009
Idbi Bank Limited
5 Crore
30 July 2004
Corporation Bank
8 Crore
17 September 2021
Others
0
30 July 2004
Corporation Bank
0
18 June 2009
Idbi Bank Limited
0
17 September 2021
Others
0
30 July 2004
Corporation Bank
0
18 June 2009
Idbi Bank Limited
0
17 September 2021
Canara Bank
0
30 July 2004
Corporation Bank
0
18 June 2009
Idbi Bank Limited
0

Documents

Form ADT-1-26122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-26122020_signed
Form DPT-3-07122020-signed
Form DPT-3-02012020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-03102019_signed
Auditor?s certificate-29062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Directors report as per section 134(3)-03102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017