Company Information
CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,000,000
Directors
Gagan Budhiraja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudesh Budhiraja
Director/Designated Partner
over 17 years ago
over 17 years ago
Kapil Budhiraja
Director/Designated Partner
over 17 years ago
over 17 years ago
Ramesh Kumar Budhiraja
Director
over 21 years ago
over 21 years ago
Deepesh Budhiraja
Director
over 21 years ago
over 21 years ago
Charges
29 June 2018
Kotak Mahindra Bank Limited
12 Crore
30 September 2013
Syndicate Bank
60 Lak
04 September 2008
Syndicate Bank
6 Crore
29 January 2020
Icici Bank Limited
1 Crore
29 June 2018
Others
0
29 January 2020
Others
0
04 September 2008
Syndicate Bank
0
30 September 2013
Syndicate Bank
0
29 June 2018
Others
0
29 January 2020
Others
0
04 September 2008
Syndicate Bank
0
30 September 2013
Syndicate Bank
0
29 June 2018
Others
0
29 January 2020
Others
0
04 September 2008
Syndicate Bank
0
30 September 2013
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-19032020-signed
Form MGT-14-13022020_signed
Optional Attachment-(1)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-20062019
Instrument(s) of creation or modification of charge;-04032019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
Copy of written consent given by auditor-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
