Company Information

CIN
Status
Date of Incorporation
23 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parvati Dixit
Parvati Dixit
Director/Designated Partner
over 1 year ago
Rima Rajbhushan Dixit
Rima Rajbhushan Dixit
Director
almost 20 years ago

Past Directors

Surya Prakash Ojha
Surya Prakash Ojha
Director
over 16 years ago
Bhagwati Omprakash Dixit
Bhagwati Omprakash Dixit
Director
almost 20 years ago

Charges

2 Crore
11 January 2012
Corporation Bank
84 Lak
21 March 2005
Union Bank Of India
1 Crore
16 April 2012
Corporation Bank
50 Lak
23 May 2012
Corporation Bank
50 Lak
04 November 2011
Idbi Bank Limited
40 Lak
04 November 2011
Idbi Bank Limited
0
21 March 2005
Union Bank Of India
0
11 January 2012
Corporation Bank
0
16 April 2012
Corporation Bank
0
23 May 2012
Corporation Bank
0
04 November 2011
Idbi Bank Limited
0
21 March 2005
Union Bank Of India
0
11 January 2012
Corporation Bank
0
16 April 2012
Corporation Bank
0
23 May 2012
Corporation Bank
0
04 November 2011
Idbi Bank Limited
0
21 March 2005
Union Bank Of India
0
11 January 2012
Corporation Bank
0
16 April 2012
Corporation Bank
0
23 May 2012
Corporation Bank
0

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
List of share holders, debenture holders;-02052018
Form MGT-7-01052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Immunity Certificate under CLSS- 2014-290315.PDF
Immunity Certificate under CLSS- 2014-290315.PDF
Immunity Certificate under CLSS- 2014-290315.PDF