Company Information

CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Rohit Suresh Dixit
Rohit Suresh Dixit
Director
over 2 years ago
Rahul Prakash Dixit
Rahul Prakash Dixit
Director
over 2 years ago

Past Directors

Suresh Ramkrishna Dixit
Suresh Ramkrishna Dixit
Director
over 20 years ago
Prakash Ramkrishna Dixit
Prakash Ramkrishna Dixit
Director
over 20 years ago
Sachin Sharad Potdar
Sachin Sharad Potdar
Director
almost 22 years ago
Sandip Sharad Potdar
Sandip Sharad Potdar
Director
almost 22 years ago
Rajesh Prabhakar Paradkar
Rajesh Prabhakar Paradkar
Director
almost 22 years ago

Charges

0
30 July 2007
State Bank Of India
45 Lak
30 July 2007
State Bank Of India
0
30 July 2007
State Bank Of India
0
30 July 2007
State Bank Of India
0

Documents

Form DIR-12-27112020-signed
Form DPT-3-24112020-signed
Optional Attachment-(1)-24102020
Evidence of cessation;-24102020
Optional Attachment-(4)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-09102020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(4)-08072020
Evidence of cessation;-08072020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed