Company Information

CIN
Status
Date of Incorporation
26 March 2007
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
15 September 2023
Paid Up Capital
127,560,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
about 1 year ago
Sandeep Arvind Joshi
Sandeep Arvind Joshi
Director/Designated Partner
over 1 year ago
Rajesh Das
Rajesh Das
Director
almost 5 years ago

Past Directors

Shailendra Hastimal Jain
Shailendra Hastimal Jain
Additional Director
almost 5 years ago
Yogendra Narain
Yogendra Narain
Additional Director
over 7 years ago
Rashna Hoshang Khan
Rashna Hoshang Khan
Additional Director
over 7 years ago
Anil Heeralal Verdia
Anil Heeralal Verdia
Additional Director
about 8 years ago
Madan Gopal Biyani
Madan Gopal Biyani
Director
over 9 years ago
Mayank Kumar Jain
Mayank Kumar Jain
Director
almost 10 years ago
Ajey Joshi Jaswantrai
Ajey Joshi Jaswantrai
Additional Director
over 11 years ago
Alok Nagpal
Alok Nagpal
Additional Director
over 13 years ago
Ashish Chandrakant Tambawala
Ashish Chandrakant Tambawala
Director
almost 18 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
almost 18 years ago

Charges

439 Crore
28 March 2008
Canara Bank
439 Crore
28 March 2008
Canara Bank
0
28 March 2008
Canara Bank
0
28 March 2008
Canara Bank
0

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Form DPT-3-29102020-signed
Form MGT-7-18092020_signed
Optional Attachment-(1)-17092020
Copy of MGT-8-17092020
List of share holders, debenture holders;-17092020
Form DIR-12-21072020_signed
Form DIR-12-03062020_signed
Form DPT-3-06052020-signed
Form DIR-12-11032020_signed
Notice of resignation;-06032020
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form INC-22-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copy of board resolution authorizing giving of notice-19022020
Notice of resignation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Form MGT-7-11112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form DIR-12-25072019_signed
Notice of resignation;-22072019