Company Information

CIN
Status
Date of Incorporation
11 September 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,682,379.74
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanjore Narasinga Rao Vidyasagar
Tanjore Narasinga Rao Vidyasagar
Director/Designated Partner
about 1 year ago
Shankara Vadivelu Akilan
Shankara Vadivelu Akilan
Director/Designated Partner
almost 3 years ago

Past Directors

Mohammed Ali A Al Saheb
Mohammed Ali A Al Saheb
Additional Director
about 2 years ago
Ravi Kumar Bajaj
Ravi Kumar Bajaj
Director
over 2 years ago
Al Zamil Abdullah Mohammed
Al Zamil Abdullah Mohammed
Director
about 4 years ago
Awad Sharif Nugod Elamin
Awad Sharif Nugod Elamin
Director
about 9 years ago
Alakesh Roy
Alakesh Roy
Director
about 9 years ago
Osama Fahad Albunyan
Osama Fahad Albunyan
Director
over 12 years ago
Al Zamil Nawaf Mohammed
Al Zamil Nawaf Mohammed
Additional Director
over 15 years ago
Al Zamil Khalid Abdullah
Al Zamil Khalid Abdullah
Director
over 19 years ago
Sundaresan Nandakumar
Sundaresan Nandakumar
Director
over 19 years ago
Khaled Raouf Mohamed Ezzat
Khaled Raouf Mohamed Ezzat
Director
over 19 years ago
Mohan Narayan Gudde
Mohan Narayan Gudde
Director
over 19 years ago
Mohamed Elamin Idris Nabag
Mohamed Elamin Idris Nabag
Director
over 21 years ago

Charges

10 Crore
14 October 2019
Icici Bank Limited
8 Crore
28 February 2019
Idfc First Bank Limited
2 Crore
20 August 2010
St Helen's Nominees India Private Limited
13 Crore
28 February 2019
Others
0
20 August 2010
St Helen's Nominees India Private Limited
0
14 October 2019
Others
0
28 February 2019
Others
0
20 August 2010
St Helen's Nominees India Private Limited
0
14 October 2019
Others
0
28 February 2019
Others
0
20 August 2010
St Helen's Nominees India Private Limited
0
14 October 2019
Others
0

Documents

Form DPT-3-04012021_signed
Form MGT-14-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Approval letter for extension of AGM;-21122020
Form AOC-4-17122020_signed
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form DIR-12-15122020_signed
Optional Attachment-(2)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Declaration by first director-14122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form AOC-4-19112019_signed
Instrument(s) of creation or modification of charge;-13112019
Form CHG-1-13112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
Form MGT-7-31102019_signed
Form MSME FORM I-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019