Company Information

CIN
Status
Date of Incorporation
21 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Dharmen Haresh Dixit
Dharmen Haresh Dixit
Managing Director
over 2 years ago
Dhrumil Dharmen Dixit
Dhrumil Dharmen Dixit
Director/Designated Partner
over 5 years ago
Jagruti Dharmen Dixit
Jagruti Dharmen Dixit
Director
over 26 years ago

Charges

2 Crore
04 October 2002
Oriental Bank Of Commerce
5 Lak
31 August 1998
Punjab National Bank
1 Crore
04 February 1998
Oriental Bank Of Commerce
1 Crore
01 July 2020
Punjab National Bank
22 Lak
31 December 2021
Others
0
01 July 2020
Others
0
04 February 1998
Others
0
31 August 1998
Others
0
04 October 2002
Oriental Bank Of Commerce
0
31 December 2021
Others
0
01 July 2020
Others
0
04 February 1998
Others
0
31 August 1998
Others
0
04 October 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-06102020-signed
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Form CHG-1-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(2)-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DPT-3-30072019
Copy of instrument creating charge-30072019
Optional Attachment-(1)-30072019
Copy of trust deed-30072019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019