Company Information
CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,505,000
Authorised Capital
5,000,000
Directors
Jiten Vinay Rupani
Director/Designated Partner
about 14 years ago
about 14 years ago
Tejas Dinesh Hemani
Director/Designated Partner
about 14 years ago
about 14 years ago
Mitesh Vinaykumar Rupani
Director/Designated Partner
about 14 years ago
about 14 years ago
Apurba Guha
Director/Designated Partner
about 14 years ago
about 14 years ago
Pawan Kumar Agarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Niraj Siddharthbhai Shah
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 7] Asphalt Drum Mix Plant, Batch Mix Plant For Road Construction Machines For Mixing Asphalts, Asphalts Mixers, Asphalt Mixers Machine, Road Construction Machine, Roadway Construction Machines.
Charges
25 June 2018
Icici Bank Limited
35 Lak
31 October 2015
Icici Bank Limited
31 Lak
29 December 2014
Icici Bank Limited
80 Lak
30 June 2020
Hdfc Bank Limited
1 Crore
30 June 2020
Hdfc Bank Limited
0
25 June 2018
Others
0
29 December 2014
Others
0
31 October 2015
Icici Bank Limited
0
30 June 2020
Hdfc Bank Limited
0
25 June 2018
Others
0
29 December 2014
Others
0
31 October 2015
Icici Bank Limited
0
30 June 2020
Hdfc Bank Limited
0
25 June 2018
Others
0
29 December 2014
Others
0
31 October 2015
Icici Bank Limited
0
30 June 2020
Hdfc Bank Limited
0
25 June 2018
Others
0
29 December 2014
Others
0
31 October 2015
Icici Bank Limited
0
Documents
Form DPT-3-19122020-signed
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-19062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-09072019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Instrument(s) of creation or modification of charge;-10072018
Form CHG-1-10072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
Form CHG-1-06072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
Instrument(s) of creation or modification of charge;-05072018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
