Company Information

CIN
Status
Date of Incorporation
01 March 2004
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 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
340,600,700
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parimal Prasad
Parimal Prasad
Director/Designated Partner
about 1 year ago
Ravi Praveen Kumar
Ravi Praveen Kumar
Director/Designated Partner
about 1 year ago
Sachin Suresh Joshi
Sachin Suresh Joshi
Director/Designated Partner
about 1 year ago
Muthukumaran Kamalapathy .
Muthukumaran Kamalapathy .
Manager/Secretary
over 1 year ago
Swatantar Kumar Goyal
Swatantar Kumar Goyal
Director/Designated Partner
almost 12 years ago
Samanthapudi Srinivasa Raju
Samanthapudi Srinivasa Raju
Director
over 13 years ago
Govindaswamy Mahesh Babu
Govindaswamy Mahesh Babu
Director
over 17 years ago
Vimal Kishore Kaushik
Vimal Kishore Kaushik
Nominee Director
almost 21 years ago

Past Directors

Rupak Ghosh
Rupak Ghosh
Director
over 6 years ago
Milan Chakravarti
Milan Chakravarti
Additional Director
almost 7 years ago
Sreejith Narayanan Nair
Sreejith Narayanan Nair
Additional Director
almost 9 years ago
Vijay Pandharinath Kini
Vijay Pandharinath Kini
Additional Director
almost 10 years ago
Anilkumar Pandala
Anilkumar Pandala
Managing Director
almost 13 years ago
Harish Chandra Mathur
Harish Chandra Mathur
Nominee Director
over 14 years ago
Dinesh Thairani
Dinesh Thairani
Nominee Director
over 14 years ago
Ravi Prakash Keswani
Ravi Prakash Keswani
Nominee Director
over 16 years ago
George Cherian
George Cherian
Director
over 17 years ago
Mukund Gajanan Sapre
Mukund Gajanan Sapre
Nominee Director
over 20 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Nominee Director
over 20 years ago
Luv Chhabra
Luv Chhabra
Nominee Director
over 20 years ago
Subhash Chander Sachdeva
Subhash Chander Sachdeva
Nominee Director
almost 21 years ago
Karunakaran Ramchand
Karunakaran Ramchand
Nominee Director
almost 21 years ago

Charges

183 Crore
07 April 2004
Il & Fs Trust Company Limited
183 Crore
07 April 2004
Others
0
07 April 2004
Others
0

Documents

Form AOC-4(XBRL)-08012021_signed
Form AOC-4(XBRL)-08012021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form MGT-14-24072020_signed
Form MR-1-24072020_signed
Copy of shareholders resolution-24072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Notice of resignation;-01072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Form DIR-12-23012019_signed
Evidence of cessation;-21012019
Notice of resignation;-21012019
Form MGT-7-21012019_signed
Form AOC-4(XBRL)-21012019_signed
Optional Attachment-(1)-19012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
List of share holders, debenture holders;-18012019
Copy of MGT-8-18012019
Optional Attachment-(1)-18012019
Form MGT-14-30102018_signed
Form DIR-12-30102018_signed