Company Information
CIN
Status
Date of Incorporation
07 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
241,800,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surekha Dixit
Director
almost 2 years ago
almost 2 years ago
Awadhesh Dixit
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Shanta Mohanlal Dixit
Additional Director
almost 8 years ago
almost 8 years ago
Anuj Agrawal .
Company Secretary
over 9 years ago
over 9 years ago
Narendra Kumar Jain
Director
about 12 years ago
about 12 years ago
Rajeev Kumar Dubey
Director
over 12 years ago
over 12 years ago
Charges
29 September 2017
Punjab National Bank
2 Crore
08 June 2015
Rural Electrification Corporation Limited
47 Crore
08 April 2013
Central Bank Of India
10 Crore
29 September 2017
Others
0
08 April 2013
Central Bank Of India
0
08 June 2015
Rural Electrification Corporation Limited
0
29 September 2017
Others
0
08 April 2013
Central Bank Of India
0
08 June 2015
Rural Electrification Corporation Limited
0
29 September 2017
Others
0
08 April 2013
Central Bank Of India
0
08 June 2015
Rural Electrification Corporation Limited
0
Documents
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-13062019
Copy of MGT-8-13062019
List of share holders, debenture holders;-10062019
Copy of MGT-8-10062019
Form AOC-4(XBRL)-04022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Form CHG-1-24052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
Instrument(s) of creation or modification of charge;-17052018
Optional Attachment-(1)-17052018
Acknowledgement received from company-22012018
Form DIR-11-22012018_signed
Optional Attachment-(1)-22012018
Proof of dispatch-22012018
Notice of resignation filed with the company-22012018
Form DIR-12-20122017_signed
Optional Attachment-(1)-19122017