Company Information

CIN
Status
Date of Incorporation
20 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
935,170
Authorised Capital
10,000,000

Directors

Manorama Dixit
Manorama Dixit
Director/Designated Partner
about 19 years ago
Narender Dixit
Narender Dixit
Director/Designated Partner
over 20 years ago

Past Directors

Keshav Prasad Dixit
Keshav Prasad Dixit
Director
over 38 years ago
Gopal Dixit
Gopal Dixit
Director
over 38 years ago

Charges

16 Crore
21 August 2018
Csl Finance Limited
1 Crore
24 May 2018
Kotak Mahindra Bank Limited
16 Crore
29 March 2013
Indian Overseas Bank
15 Crore
30 March 2009
State Bank Of Bikaner & Jaipur
5 Crore
30 March 2009
State Bank Of Bikaner & Jaipur
5 Crore
24 May 2018
Others
0
21 August 2018
Others
0
30 March 2009
State Bank Of Bikaner & Jaipur
0
30 March 2009
State Bank Of Bikaner & Jaipur
0
29 March 2013
Indian Overseas Bank
0
24 May 2018
Others
0
21 August 2018
Others
0
30 March 2009
State Bank Of Bikaner & Jaipur
0
30 March 2009
State Bank Of Bikaner & Jaipur
0
29 March 2013
Indian Overseas Bank
0
24 May 2018
Others
0
21 August 2018
Others
0
30 March 2009
State Bank Of Bikaner & Jaipur
0
30 March 2009
State Bank Of Bikaner & Jaipur
0
29 March 2013
Indian Overseas Bank
0
24 May 2018
Others
0
21 August 2018
Others
0
30 March 2009
State Bank Of Bikaner & Jaipur
0
30 March 2009
State Bank Of Bikaner & Jaipur
0
29 March 2013
Indian Overseas Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-27082020-signed
Form ADT-1-29072020_signed
Copy of resolution passed by the company-29072020
Copy of written consent given by auditor-29072020
Form ADT-3-27062020_signed
Resignation letter-27062020
Form ADT-1-21112019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form ADT-3-07112019_signed
Resignation letter-05112019
Form DPT-3-16072019