Company Information

CIN
Status
Date of Incorporation
15 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,878,870
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Radhey Shyam Dixit
Radhey Shyam Dixit
Director/Designated Partner
over 1 year ago
Jagdish Singh
Jagdish Singh
Director/Designated Partner
almost 2 years ago
Jogesh Kumar Mishra
Jogesh Kumar Mishra
Director/Designated Partner
almost 2 years ago
Suraj Dixit
Suraj Dixit
Director/Designated Partner
about 2 years ago
Rahul Dixit
Rahul Dixit
Director/Designated Partner
about 2 years ago
Sunita Dixit
Sunita Dixit
Director
over 11 years ago
Deepak Sharma
Deepak Sharma
Director
almost 18 years ago

Charges

20 Crore
12 September 2018
Yes Bank Limited
20 Crore
31 March 2023
Others
0
29 April 2022
Others
0
12 September 2018
Yes Bank Limited
0
31 March 2023
Others
0
29 April 2022
Others
0
12 September 2018
Yes Bank Limited
0
31 March 2023
Others
0
29 April 2022
Others
0
12 September 2018
Yes Bank Limited
0

Documents

Form DPT-3-08122020_signed
Form DPT-3-09092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form BEN - 2-07012020_signed
Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form DPT-3-28062019
Form AOC-4-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042019
Directors report as per section 134(3)-23042019
Form DIR-12-20042019_signed
Form MGT-7-17042019_signed
List of share holders, debenture holders;-12042019
Optional Attachment-(1)-12042019
Form CHG-1-13112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Instrument(s) of creation or modification of charge;-29102018
Notice of resignation;-11082018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Form DIR-12-10082018_signed