Company Information

CIN
Status
Date of Incorporation
06 September 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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veerbhan Bajaj
Veerbhan Bajaj
Director/Designated Partner
over 1 year ago
Sunil Thanwarmal Bajaj
Sunil Thanwarmal Bajaj
Director/Designated Partner
over 2 years ago

Charges

16 Crore
20 June 2018
Kotak Mahindra Bank Limited
11 Crore
30 December 2011
Standard Chartered Bank
5 Crore
20 June 2018
Others
0
30 December 2011
Standard Chartered Bank
0
20 June 2018
Others
0
30 December 2011
Standard Chartered Bank
0

Documents

Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-25092020
Form AOC-4-13122019_signed
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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-08072019
Form ADT-1-26042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-11072018
Form CHG-1-11072018_signed
Optional Attachment-(2)-11072018
Instrument(s) of creation or modification of charge;-11072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180711