Company Information

CIN
Status
Date of Incorporation
02 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
65,750,000
Authorised Capital
75,000,000

Directors

Anju Dudeja
Anju Dudeja
Director/Designated Partner
almost 2 years ago
Nippun Dudeja
Nippun Dudeja
Director/Designated Partner
about 2 years ago
Santosh Kumar Dudeja
Santosh Kumar Dudeja
Director/Designated Partner
over 11 years ago

Past Directors

Sunder Dass Dudeja
Sunder Dass Dudeja
Additional Director
over 11 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018
Form MGT-14-23102018-signed
Form PAS-3-15102018_signed
Altered articles of association-15102018
Altered memorandum of association-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Optional Attachment-(2)-15102018
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.-15102018
Copy of Board or Shareholders? resolution-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-10052018
Optional Attachment-(1)-10052018
Form MGT-7-10052018_signed
Form MGT-14-09052018-signed
Form PAS-3-28042018_signed
Copy of Board or Shareholders? resolution-28042018
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.-28042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018