Company Information

CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Babita Aggarwal
Babita Aggarwal
Director/Designated Partner
almost 2 years ago
Ramesh Aggarwal
Ramesh Aggarwal
Director/Designated Partner
over 2 years ago
Reena Garg
Reena Garg
Director/Designated Partner
over 7 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
over 16 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director
about 17 years ago

Past Directors

Kiran Jain
Kiran Jain
Director
over 16 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director
over 16 years ago
Sunil Yadav
Sunil Yadav
Director
about 21 years ago

Charges

8 Crore
07 June 2018
Indian Overseas Bank
12 Lak
06 June 2018
Standard Chartered Bank
3 Crore
05 January 2017
Aditya Birla Finance Limited
3 Crore
03 September 2014
Indian Overseas Bank
6 Lak
11 September 2020
Indian Overseas Bank
6 Lak
22 July 2020
Standard Chartered Bank
63 Lak
30 November 2022
Others
0
06 June 2018
Standard Chartered Bank
0
07 June 2018
Indian Overseas Bank
0
22 July 2020
Standard Chartered Bank
0
05 January 2017
Others
0
03 September 2014
Indian Overseas Bank
0
11 September 2020
Indian Overseas Bank
0
30 November 2022
Others
0
06 June 2018
Standard Chartered Bank
0
07 June 2018
Indian Overseas Bank
0
22 July 2020
Standard Chartered Bank
0
05 January 2017
Others
0
03 September 2014
Indian Overseas Bank
0
11 September 2020
Indian Overseas Bank
0

Documents

Form DPT-3-23122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
List of share holders, debenture holders;-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Form MGT-7-23122020_signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Instrument(s) of creation or modification of charge;-03082018
Form CHG-1-03082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180803