Company Information
CIN
Status
Date of Incorporation
04 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
71,355,000
Authorised Capital
82,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shantanu Dixit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Awadhesh Dixit
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Shanta Mohanlal Dixit
Director
over 5 years ago
over 5 years ago
Devesh Kalyani
Director
over 12 years ago
over 12 years ago
Hradayesh Kumar Dixit
Director
over 12 years ago
over 12 years ago
Rajeev Kumar Dubey
Director
over 13 years ago
over 13 years ago
Charges
15 July 2015
Rural Electrification Corporation Limited
47 Crore
16 June 2015
Rural Electrification Corporation Limited
47 Crore
05 September 2013
Bank Of Maharashtra
4 Crore
05 September 2013
Bank Of Maharashtra
4 Crore
24 December 2012
Bank Of Maharashtra
5 Crore
24 December 2012
Bank Of Maharashtra
0
05 September 2013
Bank Of Maharashtra
0
15 July 2015
Rural Electrification Corporation Limited
0
16 June 2015
Rural Electrification Corporation Limited
0
05 September 2013
Bank Of Maharashtra
0
24 December 2012
Bank Of Maharashtra
0
05 September 2013
Bank Of Maharashtra
0
15 July 2015
Rural Electrification Corporation Limited
0
16 June 2015
Rural Electrification Corporation Limited
0
05 September 2013
Bank Of Maharashtra
0
24 December 2012
Bank Of Maharashtra
0
05 September 2013
Bank Of Maharashtra
0
15 July 2015
Rural Electrification Corporation Limited
0
16 June 2015
Rural Electrification Corporation Limited
0
05 September 2013
Bank Of Maharashtra
0
Documents
Form DIR-12-13022021_signed
Evidence of cessation;-12102020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(3)-17092019
Form MGT-14-30082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190830
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
Form DIR-12-28082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Interest in other entities;-28082019
Notice of resignation;-28082019
Evidence of cessation;-28082019
Altered memorandum of association-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form DIR-12-02072019_signed
Optional Attachment-(3)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Form MGT-7-11062019_signed
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-08062019
Form AOC-4(XBRL)-15022019_signed