Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajesh Kumar Dudeja
Rajesh Kumar Dudeja
Director/Designated Partner
over 2 years ago
Jyotika Dudeja
Jyotika Dudeja
Director/Designated Partner
over 14 years ago

Past Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Additional Director
almost 13 years ago
Kamal Kant Kukreti
Kamal Kant Kukreti
Additional Director
almost 13 years ago

Charges

4 Crore
21 December 2013
Small Industries Development Bank Of India
4 Crore
01 September 2016
Sidbi
1 Crore
21 December 2013
Small Industries Development Bank Of India
4 Crore
01 September 2016
Sidbi
0
21 December 2013
Small Industries Development Bank Of India
0
21 December 2013
Small Industries Development Bank Of India
0
01 September 2016
Sidbi
0
21 December 2013
Small Industries Development Bank Of India
0
21 December 2013
Small Industries Development Bank Of India
0

Documents

Form DPT-3-02092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-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 resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-04072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form CHG-4-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-26102018
Form CHG-4-01092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180901
Letter of the charge holder stating that the amount has been satisfied-31082018
Form ADT-1-01082018_signed
Copy of the intimation sent by company-01082018
Copy of written consent given by auditor-01082018
Copy of resolution passed by the company-01082018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017