Company Information

CIN
Status
Date of Incorporation
24 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,967,600
Authorised Capital
15,000,000

Directors

Aditya Dugar
Aditya Dugar
Director/Designated Partner
about 3 years ago
Pawan Kumar Dugar
Pawan Kumar Dugar
Director/Designated Partner
over 26 years ago

Past Directors

Rajesh Kumar Dugar
Rajesh Kumar Dugar
Director
over 23 years ago

Charges

12 Crore
24 December 2018
Sidbi
98 Lak
16 August 2016
Small Industries Development Bank Of India
1 Crore
19 January 2016
Small Industries Development Bank Of India
5 Crore
14 February 2013
Small Industries Development Bank Of India
1 Crore
16 March 2011
Small Industries Development Bank Of India
2 Crore
03 March 2010
Bank Of Baroda
80 Lak
09 August 2021
Hdfc Bank Limited
18 Lak
29 November 2019
Sidbi
2 Crore
23 March 2023
Sidbi
0
23 January 2023
Sidbi
0
01 June 2022
Sidbi
0
30 December 2021
Sidbi
0
29 November 2019
Sidbi
0
24 December 2018
Sidbi
0
16 August 2016
Others
0
09 August 2021
Hdfc Bank Limited
0
19 January 2016
Small Industries Development Bank Of India
0
03 March 2010
Bank Of Baroda
0
16 March 2011
Small Industries Development Bank Of India
0
14 February 2013
Small Industries Development Bank Of India
0
23 March 2023
Sidbi
0
23 January 2023
Sidbi
0
01 June 2022
Sidbi
0
30 December 2021
Sidbi
0
29 November 2019
Sidbi
0
24 December 2018
Sidbi
0
16 August 2016
Others
0
09 August 2021
Hdfc Bank Limited
0
19 January 2016
Small Industries Development Bank Of India
0
03 March 2010
Bank Of Baroda
0
16 March 2011
Small Industries Development Bank Of India
0
14 February 2013
Small Industries Development Bank Of India
0
23 March 2023
Sidbi
0
23 January 2023
Sidbi
0
01 June 2022
Sidbi
0
30 December 2021
Sidbi
0
29 November 2019
Sidbi
0
24 December 2018
Sidbi
0
16 August 2016
Others
0
09 August 2021
Hdfc Bank Limited
0
19 January 2016
Small Industries Development Bank Of India
0
03 March 2010
Bank Of Baroda
0
16 March 2011
Small Industries Development Bank Of India
0
14 February 2013
Small Industries Development Bank Of India
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-03082020-signed
Optional Attachment-(3)-19122019
Optional Attachment-(2)-19122019
Instrument(s) of creation or modification of charge;-19122019
Optional Attachment-(1)-19122019
Form CHG-1-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form PAS-3-18112019_signed
Optional Attachment-(1)-18112019
Copy of Board or Shareholders? resolution-18112019
Optional Attachment-(2)-18112019
Complete record of private placement offers and acceptances in Form PAS-5.-18112019
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.-18112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form SH-7-13032019-signed
Form MGT-14-08032019_signed
Copy of the resolution for alteration of capital;-06032019