Company Information
CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,430,000
Authorised Capital
45,000,000
Directors
Ashish Jayram Rai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lipakshi Ashish Rai
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Subhashini Jayaram Rai
Director
almost 13 years ago
almost 13 years ago
Babu Lakkanna Shetty
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Road Construction
Charges
10 March 2015
Bank Of Baroda
28 Crore
12 August 2021
Axis Bank Limited
63 Lak
16 December 2020
Tata Capital Financial Services Limited
76 Lak
04 November 2020
Axis Bank Limited
45 Lak
31 January 2020
Tata Capital Financial Services Limited
1 Crore
24 March 2023
Bank Of Baroda
2 Crore
24 March 2023
Bank Of Baroda
3 Crore
14 January 2022
Axis Bank Limited
64 Lak
16 October 2021
Bank Of Baroda
4 Crore
24 March 2023
Others
0
24 March 2023
Others
0
14 January 2022
Axis Bank Limited
0
16 October 2021
Others
0
12 August 2021
Axis Bank Limited
0
10 March 2015
Others
0
04 November 2020
Axis Bank Limited
0
31 January 2020
Tata Capital Financial Services Limited
0
16 December 2020
Tata Capital Financial Services Limited
0
24 March 2023
Others
0
24 March 2023
Others
0
14 January 2022
Axis Bank Limited
0
16 October 2021
Others
0
12 August 2021
Axis Bank Limited
0
10 March 2015
Others
0
04 November 2020
Axis Bank Limited
0
31 January 2020
Tata Capital Financial Services Limited
0
16 December 2020
Tata Capital Financial Services Limited
0
24 March 2023
Others
0
24 March 2023
Others
0
14 January 2022
Axis Bank Limited
0
16 October 2021
Others
0
12 August 2021
Axis Bank Limited
0
10 March 2015
Others
0
04 November 2020
Axis Bank Limited
0
31 January 2020
Tata Capital Financial Services Limited
0
16 December 2020
Tata Capital Financial Services Limited
0
04 December 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
14 January 2022
Axis Bank Limited
0
16 October 2021
Others
0
12 August 2021
Axis Bank Limited
0
16 December 2020
Tata Capital Financial Services Limited
0
10 March 2015
Others
0
31 January 2020
Tata Capital Financial Services Limited
0
04 November 2020
Axis Bank Limited
0
Documents
Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Optional Attachment-(1)-05122020
Instrument(s) of creation or modification of charge;-05122020
Form DPT-3-14102020-signed
Form DPT-3-13102020-signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Auditor?s certificate-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-24112019_signed
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
List of share holders, debenture holders;-14112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
Optional Attachment-(1)-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
