Company Information
CIN
Status
Date of Incorporation
07 April 2011
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
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Sakharam Korpe
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijaykumar Himatlal Modi
Additional Director
about 3 years ago
about 3 years ago
Pankaj Balkrishna Shah
Director
almost 14 years ago
almost 14 years ago
Past Directors
Lalna Bharat Takekar
Additional Director
over 6 years ago
over 6 years ago
Sandesh Manaji Dalvi
Director
about 7 years ago
about 7 years ago
Ketan Harshadrai Gandhi
Additional Director
almost 8 years ago
almost 8 years ago
Santosh Kumar Patro
Additional Director
about 8 years ago
about 8 years ago
Sadashiv Narayan Kavi
Director
over 12 years ago
over 12 years ago
Dinesh Hariram Valecha
Director
almost 14 years ago
almost 14 years ago
Charges
04 October 2011
Axis Trustee Services Limited
74 Crore
04 October 2011
Axis Trustee Services Limited
0
04 October 2011
Axis Trustee Services Limited
0
04 October 2011
Axis Trustee Services Limited
0
Documents
Form AOC-4(XBRL)-04012021_signed
Optional Attachment-(2)-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 ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form DIR-12-28102020_signed
Interest in other entities;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Notice of resignation;-27102020
Declaration by first director-27102020
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Form MGT-14-20082020_signed
Form ADT-1-20082020_signed
Optional Attachment-(4)-19082020
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Form ADT-3-15082020_signed
