Company Information

CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Sumit Budhiraja
Sumit Budhiraja
Director/Designated Partner
over 3 years ago
Puneet Budhiraja
Puneet Budhiraja
Director/Designated Partner
about 9 years ago
Vijay Kumar .
Vijay Kumar .
Beneficial Owner
over 26 years ago

Past Directors

Ankit Budhiraja
Ankit Budhiraja
Director
about 11 years ago
Sunil Budhiraja
Sunil Budhiraja
Director
over 26 years ago

Charges

2 Crore
21 February 2018
Icici Bank Limited
2 Crore
23 November 2007
Hdfc Bank Limited
1 Crore
03 March 2006
Union Bank Of India Limited
30 Lak
21 February 2018
Others
0
23 November 2007
Hdfc Bank Limited
0
03 March 2006
Union Bank Of India Limited
0
21 February 2018
Others
0
23 November 2007
Hdfc Bank Limited
0
03 March 2006
Union Bank Of India Limited
0
21 February 2018
Others
0
23 November 2007
Hdfc Bank Limited
0
03 March 2006
Union Bank Of India Limited
0

Documents

Form DPT-3-22092020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-02072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-4-25082018_signed
Letter of the charge holder stating that the amount has been satisfied-25082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180825
Form CHG-1-21072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180721
Instrument(s) of creation or modification of charge;-19072018
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017