Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aashish Dudhani
Aashish Dudhani
Director/Designated Partner
over 2 years ago
Amit Dudhani
Amit Dudhani
Director/Designated Partner
over 2 years ago
Sushma Dudhani
Sushma Dudhani
Director/Designated Partner
over 13 years ago

Registered Trademarks

Dudhani Dudhani Polyextrusions

[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal As Covered Under Class 19.

Charges

10 Crore
29 December 2017
Kotak Mahindra Bank Limited
10 Crore
20 February 2013
Union Bank Of India
2 Crore
29 December 2017
Others
0
20 February 2013
Union Bank Of India
0
29 December 2017
Others
0
20 February 2013
Union Bank Of India
0
29 December 2017
Others
0
20 February 2013
Union Bank Of India
0

Documents

Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form MGT-7-15122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-21052019_signed
Form PAS-3-27042019_signed
Optional Attachment-(1)-25042019
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.-25042019
Copy of Board or Shareholders? resolution-25042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-14-06032019-signed
Form SH-7-05032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Altered articles of association;-26022019
Copy of the resolution for alteration of capital;-26022019