Company Information
CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,427,250
Authorised Capital
4,000,000
Directors
Anju Dudeja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nippun Dudeja
Director/Designated Partner
about 2 years ago
about 2 years ago
Santosh Kumar Dudeja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Dudeja
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
31 October 2015
Kotak Mahindra Bank Limited
26 Crore
19 December 2009
Indian Bank
5 Crore
11 September 2020
Kotak Mahindra Bank Limited
2 Crore
06 February 2023
Others
0
12 December 2022
Citi Bank N.a.
0
31 October 2015
Others
0
11 September 2020
Others
0
19 December 2009
Indian Bank
0
06 February 2023
Others
0
12 December 2022
Citi Bank N.a.
0
31 October 2015
Others
0
11 September 2020
Others
0
19 December 2009
Indian Bank
0
06 February 2023
Others
0
12 December 2022
Citi Bank N.a.
0
31 October 2015
Others
0
11 September 2020
Others
0
19 December 2009
Indian Bank
0
Documents
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-27102020-signed
Optional Attachment-(1)-13012020
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(3)-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-19052019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-14-03042019-signed
Form PAS-3-31032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
Optional Attachment-(2)-31032019
Optional Attachment-(1)-31032019
Copy of Board or Shareholders? resolution-31032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
Optional Attachment-(1)-09012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109
