Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,250,000
Authorised Capital
90,000,000

Directors

Gopal Dixit
Gopal Dixit
Director
almost 2 years ago
Usha Dixit
Usha Dixit
Director/Designated Partner
about 11 years ago
Gaurav Dixit
Gaurav Dixit
Director/Designated Partner
over 17 years ago
Narender Dixit
Narender Dixit
Director
almost 27 years ago
Radhey Shyam Dixit
Radhey Shyam Dixit
Director
about 30 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
about 11 years ago
Kusum Lata Dixit
Kusum Lata Dixit
Director
over 23 years ago
Keshav Prasad Dixit
Keshav Prasad Dixit
Director
almost 27 years ago

Charges

35 Crore
13 July 2017
State Bank Of India
30 Lak
23 March 2016
Oriental Bank Of Commerce
10 Crore
23 December 2013
Hdfc Bank Limited
38 Lak
28 February 2012
Kotak Mahindra Bank Limited
21 Crore
29 June 2006
Canara Bank
6 Crore
31 March 2011
Punjab National Bank
24 Crore
24 June 2009
Hdfc Bank Limited
16 Crore
18 April 2003
State Bank Of India
21 Crore
12 March 2008
State Bank Of India
24 Crore
25 March 2009
3i Infotech Trusteeship Services Limited
5 Crore
28 October 2020
Moneywise Financial Services Private Limited
3 Crore
28 October 2020
Others
0
28 February 2012
Others
0
23 March 2016
Others
0
13 July 2017
Others
0
23 December 2013
Hdfc Bank Limited
0
29 June 2006
Canara Bank
0
24 June 2009
Hdfc Bank Limited
0
31 March 2011
Punjab National Bank
0
18 April 2003
State Bank Of India
0
12 March 2008
State Bank Of India
0
25 March 2009
3i Infotech Trusteeship Services Limited
0
28 October 2020
Others
0
28 February 2012
Others
0
23 March 2016
Others
0
13 July 2017
Others
0
23 December 2013
Hdfc Bank Limited
0
29 June 2006
Canara Bank
0
24 June 2009
Hdfc Bank Limited
0
31 March 2011
Punjab National Bank
0
18 April 2003
State Bank Of India
0
12 March 2008
State Bank Of India
0
25 March 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Optional Attachment-(1)-28112020
Instrument(s) of creation or modification of charge;-28112020
Form MGT-7-14092020_signed
List of share holders, debenture holders;-08092020
Copy of MGT-8-08092020
Optional Attachment-(1)-03042020
Form CHG-1-03042020_signed
Instrument(s) of creation or modification of charge;-03042020
Optional Attachment-(3)-03042020
Optional Attachment-(2)-03042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200403
Form INC-28-16122019-signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form INC-28-20112019-signed
Optional Attachment-(1)-14112019
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form ADT-3-03102019_signed
Resignation letter-01102019
Form ADT-1-23012019_signed
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
Optional Attachment-(2)-29122018
Form MGT-7-30122018_signed