Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
15,000,000

Directors

Manish Dixit
Manish Dixit
Director/Designated Partner
about 2 years ago
Keshav Prasad Dixit
Keshav Prasad Dixit
Director/Designated Partner
over 2 years ago
Kusum Lata Dixit
Kusum Lata Dixit
Director
over 12 years ago

Charges

5 Crore
13 December 2013
Canara Bank
2 Crore
09 September 2019
Hdfc Bank Limited
5 Crore
09 September 2019
Hdfc Bank Limited
0
13 December 2013
Canara Bank
0
09 September 2019
Hdfc Bank Limited
0
13 December 2013
Canara Bank
0

Documents

Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210202
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form DPT-3-22122020_signed
Form DPT-3-13022020-signed
Auditor?s certificate-11022020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-16112019
Form DIR-12-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191116
Form AOC-4-16112019_signed
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Instrument(s) of creation or modification of charge;-27092019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-13062019
Form PAS-3-20042019_signed
Copy of Board or Shareholders? resolution-20042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042019