Company Information
CIN
Status
Date of Incorporation
04 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Arvind Rudra
Director/Designated Partner
about 3 years ago
about 3 years ago
Asha Rudra
Director/Designated Partner
over 25 years ago
over 25 years ago
Anil Rudra
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
13 July 2016
Punjab & Sind Bank
20 Lak
28 January 2013
Axis Bank Ltd.
20 Lak
15 October 2007
State Bank Of India
6 Lak
21 July 2022
Hdfc Bank Limited
0
13 July 2016
Others
0
15 October 2007
State Bank Of India
0
28 January 2013
Axis Bank Ltd.
0
21 July 2022
Hdfc Bank Limited
0
13 July 2016
Others
0
15 October 2007
State Bank Of India
0
28 January 2013
Axis Bank Ltd.
0
21 July 2022
Hdfc Bank Limited
0
13 July 2016
Others
0
15 October 2007
State Bank Of India
0
28 January 2013
Axis Bank Ltd.
0
Documents
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(2)-23122017
Directors report as per section 134(3)-23122017
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Directors report as per section 134(3)-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
