Company Information

CIN
Status
Date of Incorporation
26 May 2010
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

Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Isha Aggarwal
Isha Aggarwal
Director/Designated Partner
about 3 years ago

Past Directors

Raj Bala Aggarwal
Raj Bala Aggarwal
Director
over 15 years ago

Charges

110 Crore
22 September 2015
Small Industries Development Bank Of India
14 Crore
14 March 2012
Punjab National Bank
44 Crore
07 August 2020
State Bank Of India
65 Crore
07 August 2020
State Bank Of India
0
22 September 2015
Small Industries Development Bank Of India
0
14 March 2012
Punjab National Bank
0
07 August 2020
State Bank Of India
0
22 September 2015
Small Industries Development Bank Of India
0
14 March 2012
Punjab National Bank
0

Documents

Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Optional Attachment-(3)-09112020
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form DPT-3-07102020-signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28062019
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(1)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017