Company Information

CIN
Status
Date of Incorporation
15 June 2001
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Krishnan
Usha Krishnan
Director
over 23 years ago
Shaji Sivadasan
Shaji Sivadasan
Director
over 23 years ago

Past Directors

Krishnan .
Krishnan .
Director
about 6 years ago
Suneesh Sankaran Mattathil
Suneesh Sankaran Mattathil
Director
about 6 years ago
Krishan Kumar
Krishan Kumar
Additional Director
over 6 years ago
Rajesh Singh Yadav
Rajesh Singh Yadav
Additional Director
over 6 years ago
Harender Kumar
Harender Kumar
Director
over 7 years ago

Charges

48 Crore
30 December 2015
Canara Bank
21 Crore
29 September 2014
Idbi Bank Limited
70 Lak
20 March 2014
Canara Bank
26 Crore
12 May 2011
Hdfc Bank Limited
14 Crore
12 April 2013
State Bank Of India Smeccc Bhubaneswar
3 Crore
20 December 2007
Indian Bank
4 Crore
20 March 2014
Canara Bank
0
30 December 2015
Canara Bank
0
12 April 2013
State Bank Of India Smeccc Bhubaneswar
0
29 September 2014
Idbi Bank Limited
0
20 December 2007
Indian Bank
0
12 May 2011
Hdfc Bank Limited
0
20 March 2014
Canara Bank
0
30 December 2015
Canara Bank
0
12 April 2013
State Bank Of India Smeccc Bhubaneswar
0
29 September 2014
Idbi Bank Limited
0
20 December 2007
Indian Bank
0
12 May 2011
Hdfc Bank Limited
0
20 March 2014
Canara Bank
0
30 December 2015
Canara Bank
0
12 April 2013
State Bank Of India Smeccc Bhubaneswar
0
29 September 2014
Idbi Bank Limited
0
20 December 2007
Indian Bank
0
12 May 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-22102019_signed
Evidence of cessation;-14102019
Declaration by first director-14102019
Notice of resignation;-14102019
Form DPT-3-17072019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(1)-11012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form DIR-12-07012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018