Company Information
CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,245,880
Authorised Capital
32,500,000
Directors
Rajesh Kumar Dudeja
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyotika Dudeja
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
27 March 2015
Hdfc Bank Limited
8 Crore
06 March 2014
Citi Bank N.a.
1 Crore
06 October 2015
Hdfc Bank Limited
10 Lak
30 March 2015
Small Industries Development Bank Of India
65 Lak
30 December 2013
Bank Of India
5 Lak
24 August 2010
State Bank Of Hyderabad
27 Lak
31 January 2012
Small Industries Development Bank Of India
75 Lak
02 November 2010
Small Industries Development Bank Of India
75 Lak
22 October 2008
Small Industries Development Bank Of India
5 Crore
21 February 2013
Small Industries Development Bank Of India
60 Lak
12 December 2013
Small Industries Development Bank Of India
45 Lak
30 March 2011
Small Industries Development Bank Of India
3 Crore
02 February 2011
Bank Of India
14 Crore
02 November 2010
Small Industries Development Bank Of India
1 Crore
30 June 2013
Bajaj Finance Limited
1 Crore
16 July 2010
State Bank Of Hyderabad
10 Crore
05 March 2021
Axis Bank Limited
4 Crore
29 April 2021
Axis Bank Limited
4 Crore
28 August 2023
Hdfc Bank Limited
0
25 July 2023
Others
0
25 February 2023
Others
0
28 April 2023
Others
0
17 June 2022
Hdfc Bank Limited
0
05 March 2021
Axis Bank Limited
0
29 April 2021
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
24 August 2010
State Bank Of Hyderabad
0
06 October 2015
Hdfc Bank Limited
0
06 March 2014
Citi Bank N.a.
0
30 December 2013
Bank Of India
0
12 December 2013
Small Industries Development Bank Of India
0
30 June 2013
Bajaj Finance Limited
0
02 November 2010
Small Industries Development Bank Of India
0
02 February 2011
Bank Of India
0
30 March 2011
Small Industries Development Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
21 February 2013
Small Industries Development Bank Of India
0
02 November 2010
Small Industries Development Bank Of India
0
31 January 2012
Small Industries Development Bank Of India
0
22 October 2008
Small Industries Development Bank Of India
0
16 July 2010
State Bank Of Hyderabad
0
28 August 2023
Hdfc Bank Limited
0
25 July 2023
Others
0
25 February 2023
Others
0
28 April 2023
Others
0
17 June 2022
Hdfc Bank Limited
0
05 March 2021
Axis Bank Limited
0
29 April 2021
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
24 August 2010
State Bank Of Hyderabad
0
06 October 2015
Hdfc Bank Limited
0
06 March 2014
Citi Bank N.a.
0
30 December 2013
Bank Of India
0
12 December 2013
Small Industries Development Bank Of India
0
30 June 2013
Bajaj Finance Limited
0
02 November 2010
Small Industries Development Bank Of India
0
02 February 2011
Bank Of India
0
30 March 2011
Small Industries Development Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
21 February 2013
Small Industries Development Bank Of India
0
02 November 2010
Small Industries Development Bank Of India
0
31 January 2012
Small Industries Development Bank Of India
0
22 October 2008
Small Industries Development Bank Of India
0
16 July 2010
State Bank Of Hyderabad
0
28 August 2023
Hdfc Bank Limited
0
25 July 2023
Others
0
25 February 2023
Others
0
28 April 2023
Others
0
17 June 2022
Hdfc Bank Limited
0
05 March 2021
Axis Bank Limited
0
29 April 2021
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
24 August 2010
State Bank Of Hyderabad
0
06 October 2015
Hdfc Bank Limited
0
06 March 2014
Citi Bank N.a.
0
30 December 2013
Bank Of India
0
12 December 2013
Small Industries Development Bank Of India
0
30 June 2013
Bajaj Finance Limited
0
02 November 2010
Small Industries Development Bank Of India
0
02 February 2011
Bank Of India
0
30 March 2011
Small Industries Development Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
21 February 2013
Small Industries Development Bank Of India
0
02 November 2010
Small Industries Development Bank Of India
0
31 January 2012
Small Industries Development Bank Of India
0
22 October 2008
Small Industries Development Bank Of India
0
16 July 2010
State Bank Of Hyderabad
0
Documents
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-02092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form CHG-4-15072019_signed
Letter of the charge holder stating that the amount has been satisfied-15072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190715
Form DPT-3-04072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form CHG-4-01092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180901
