Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
5,000,000

Directors

Krishan Gopal Dodeja
Krishan Gopal Dodeja
Director/Designated Partner
about 2 years ago
Tajesh Kumar Dodeja
Tajesh Kumar Dodeja
Director/Designated Partner
over 20 years ago

Past Directors

Arunlata Tyagi
Arunlata Tyagi
Director
almost 21 years ago

Charges

5 Lak
12 August 2005
State Bank Of Mysore
5 Lak
31 August 2005
State Bank Of Patiala
80 Lak
30 October 2021
Hdfc Bank Limited
0
31 August 2005
State Bank Of Patiala
0
12 August 2005
State Bank Of Mysore
0
30 October 2021
Hdfc Bank Limited
0
31 August 2005
State Bank Of Patiala
0
12 August 2005
State Bank Of Mysore
0
30 October 2021
Hdfc Bank Limited
0
31 August 2005
State Bank Of Patiala
0
12 August 2005
State Bank Of Mysore
0
30 October 2021
Hdfc Bank Limited
0
31 August 2005
State Bank Of Patiala
0
12 August 2005
State Bank Of Mysore
0
30 October 2021
Hdfc Bank Limited
0
31 August 2005
State Bank Of Patiala
0
12 August 2005
State Bank Of Mysore
0

Documents

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 - 2-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Directors? report as per section 134(3)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form AOC-4 additional attachment-09112016_signed
Form MGT-7-09112016_signed