Company Information
CIN
Status
Date of Incorporation
08 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
111,000
Authorised Capital
5,000,000
Directors
Usha Dixit
Director/Designated Partner
about 7 years ago
about 7 years ago
Manish Dixit
Director
over 21 years ago
over 21 years ago
Narender Dixit
Director
over 22 years ago
over 22 years ago
Radhey Shyam Dixit
Director
over 22 years ago
over 22 years ago
Gaurav Dixit
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
14 August 2006
Citicorp Finance India Ltd.
12 Lak
22 May 2006
Citicorp Finance India Ltd.
4 Lak
27 January 2006
Citi Bank N A
4 Lak
11 March 2005
Citicorp Finance India Limited
4 Lak
15 October 2004
Citicorp Finance India Limited
4 Lak
14 October 2004
Citicorp Finance India Limited
3 Lak
08 September 2004
Citicorp Finance India Limited
50 Lak
10 August 2004
Citicorp Finance India Limited
7 Lak
20 February 2004
Citicorp Finance India Limited
4 Lak
20 February 2004
Citicorp Finance India Limited
0
08 September 2004
Citicorp Finance India Limited
0
14 August 2006
Citicorp Finance India Ltd.
0
22 May 2006
Citicorp Finance India Ltd.
0
10 August 2004
Citicorp Finance India Limited
0
27 January 2006
Citi Bank N A
0
14 October 2004
Citicorp Finance India Limited
0
15 October 2004
Citicorp Finance India Limited
0
11 March 2005
Citicorp Finance India Limited
0
20 February 2004
Citicorp Finance India Limited
0
08 September 2004
Citicorp Finance India Limited
0
14 August 2006
Citicorp Finance India Ltd.
0
22 May 2006
Citicorp Finance India Ltd.
0
10 August 2004
Citicorp Finance India Limited
0
27 January 2006
Citi Bank N A
0
14 October 2004
Citicorp Finance India Limited
0
15 October 2004
Citicorp Finance India Limited
0
11 March 2005
Citicorp Finance India Limited
0
Documents
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form INC-22-05072018_signed
Copies of the utility bills as mentioned above (not older than two months)-05072018
Copy of board resolution authorizing giving of notice-05072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Optional Attachment-(1)-27062018
Notice of resignation;-27062018
Interest in other entities;-27062018
Evidence of cessation;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form DIR-12-27062018_signed
Form 20B-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Form AOC-4-30032018_signed
