Company Information
CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,386,680
Authorised Capital
4,600,000
Directors
Adwitya Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Aggarwal Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Agarwal
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
31 October 2018
Hero Fincorp Limited
2 Crore
14 November 2011
Punjab National Bank
8 Lak
14 February 2012
Bank Of India
3 Crore
14 October 2011
Small Industries Development Bank Of India
4 Crore
14 December 2011
Punjab National Bank
4 Crore
08 March 2011
Ing Vysya Bank Limited
1 Crore
29 December 2020
Icici Bank Limited
7 Crore
29 December 2020
Icici Bank Limited
6 Crore
01 February 2020
Hinduja Leyland Finance Limited
5 Crore
30 June 2021
Hdfc Bank Limited
8 Lak
13 September 2023
Others
0
14 June 2022
Others
0
15 February 2022
Others
0
15 February 2022
Others
0
29 December 2020
Others
0
29 December 2020
Others
0
01 February 2020
Others
0
30 June 2021
Hdfc Bank Limited
0
14 December 2011
Punjab National Bank
0
08 March 2011
Ing Vysya Bank Limited
0
14 October 2011
Small Industries Development Bank Of India
0
14 November 2011
Punjab National Bank
0
31 October 2018
Others
0
14 February 2012
Bank Of India
0
13 September 2023
Others
0
14 June 2022
Others
0
15 February 2022
Others
0
15 February 2022
Others
0
29 December 2020
Others
0
29 December 2020
Others
0
01 February 2020
Others
0
30 June 2021
Hdfc Bank Limited
0
14 December 2011
Punjab National Bank
0
08 March 2011
Ing Vysya Bank Limited
0
14 October 2011
Small Industries Development Bank Of India
0
14 November 2011
Punjab National Bank
0
31 October 2018
Others
0
14 February 2012
Bank Of India
0
13 September 2023
Others
0
14 June 2022
Others
0
15 February 2022
Others
0
15 February 2022
Others
0
29 December 2020
Others
0
29 December 2020
Others
0
01 February 2020
Others
0
30 June 2021
Hdfc Bank Limited
0
14 December 2011
Punjab National Bank
0
08 March 2011
Ing Vysya Bank Limited
0
14 October 2011
Small Industries Development Bank Of India
0
14 November 2011
Punjab National Bank
0
31 October 2018
Others
0
14 February 2012
Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form ADT-3-22122020_signed
Resignation letter-20122020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form SH-7-24072020-signed
Form PAS-3-24072020_signed
Valuation Report from the valuer, if any;-24072020
Copy of Board or Shareholders? resolution-24072020
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.-24072020
Altered memorandum of assciation;-22072020
Optional Attachment-(1)-22072020
Copy of the resolution for alteration of capital;-22072020
Optional Attachment-(2)-22072020
Form MGT-14-17072020_signed
Copy of the resolution for alteration of capital;-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Altered memorandum of association-17072020
Altered memorandum of assciation;-17072020
Form DIR-12-25022020_signed
Optional Attachment-(3)-22022020
Optional Attachment-(2)-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(4)-22022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
