Company Information

CIN
Status
Date of Incorporation
06 May 2010
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000,000
Authorised Capital
109,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Manohar Katakwar
Deepak Manohar Katakwar
Director/Designated Partner
about 1 year ago
Neeraj Singh
Neeraj Singh
Director/Designated Partner
over 1 year ago
Mohammed Tahir Khan
Mohammed Tahir Khan
Director/Designated Partner
over 1 year ago
Harshad Dhanraj Gugaliya
Harshad Dhanraj Gugaliya
Director/Designated Partner
over 1 year ago
Arpit Dubey
Arpit Dubey
Director/Designated Partner
over 1 year ago
Mohmmed Shafie Nazer Beliem
Mohmmed Shafie Nazer Beliem
Director/Designated Partner
over 1 year ago
Ankita Gupta
Ankita Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Anjan Kumar De
Anjan Kumar De
Director
over 11 years ago
Surendra Champalal Lodha
Surendra Champalal Lodha
Director
over 12 years ago
Rumneek Bawa
Rumneek Bawa
Director
over 14 years ago
Ashwin Narendra Lodha
Ashwin Narendra Lodha
Director
over 14 years ago
Abhay Narendra Lodha
Abhay Narendra Lodha
Director
over 14 years ago

Charges

124 Crore
01 February 2012
Sbicap Trustee Company Limited
124 Crore
01 February 2012
Sbicap Trustee Company Limited
0
01 February 2012
Sbicap Trustee Company Limited
0
01 February 2012
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-23092020-signed
Form AOC-4(XBRL)-15092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Form MGT-7-04092020_signed
List of share holders, debenture holders;-02092020
Copy of MGT-8-02092020
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form DPT-3-01072019
Form MGT-14-26062019_signed
Form DIR-12-26062019_signed
Optional Attachment-(1)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-15052019_signed
Optional Attachment-(4)-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(5)-14052019
Form AOC-4(XBRL)-23012019_signed
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(3)-18012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-02012019