Company Information
CIN
Status
Date of Incorporation
28 January 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
12 September 2023
Paid Up Capital
58,175,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aditya Satish Parakh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Chindulal Burad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anup Subhashchandra Katariya
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashok Motilal Katariya
Director
over 7 years ago
over 7 years ago
Peeyushkumar Sureshkumar Jain
Additional Director
over 7 years ago
over 7 years ago
Satish Dhondulal Parakh
Nominee Director
about 12 years ago
about 12 years ago
Past Directors
Shweta Keyur Modi
Director
over 9 years ago
over 9 years ago
Charges
25 March 2008
Bank Of Maharashtra
18 Crore
29 September 2017
Axis Trustee Services Limited
9,200 Crore
18 October 2014
Axis Bank Limited
2,845 Crore
25 March 2008
Bank Of Maharashtra
0
18 October 2014
Axis Bank Limited
0
29 September 2017
Others
0
25 March 2008
Bank Of Maharashtra
0
18 October 2014
Axis Bank Limited
0
29 September 2017
Others
0
25 March 2008
Bank Of Maharashtra
0
18 October 2014
Axis Bank Limited
0
29 September 2017
Others
0
Documents
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Approval letter for extension of AGM;-14102020
Form MGT-7-14102020_signed
Form MGT-7-14102020
Form ADT-1-17092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form MGT-14-25072020_signed
Form DPT-3-01072020-signed
Form MGT-14-19042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form DIR-12-23112019_signed
Notice of resignation;-22112019
Evidence of cessation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DPT-3-04112019-signed
Form DPT-3-17102019-signed
Form AOC-4(XBRL)-14102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Optional Attachment-(1)-09102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
