Company Information

CIN
Status
Date of Incorporation
22 October 2010
Listing Status
Listed
State
Mumbai
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
45,061,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surekha Dixit
Surekha Dixit
Director
over 4 years ago
Kaustubh Dixit
Kaustubh Dixit
Director
about 8 years ago
Shantanu Dixit
Shantanu Dixit
Director
almost 10 years ago

Charges

51 Crore
15 July 2015
Rural Electrification Corporation Limited
47 Crore
05 September 2013
Bank Of Maharashtra
4 Crore

Documents

Form AOC-4-19122020_signed
Form AOC-4 additional attachment-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors? report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form ADT-1-27112020_signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form ADT-1-06112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Form ADT-3-31102020_signed
Resignation letter-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Interest in other entities;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form DIR-12-22102020_signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019