Company Information
CIN
Status
Date of Incorporation
10 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,542,120
Authorised Capital
7,500,000
Directors
Rakesh Luthra
Director
about 16 years ago
about 16 years ago
Bharat Aggarwal
Director/Designated Partner
about 16 years ago
about 16 years ago
Charat Aggarwal
Director/Designated Partner
about 16 years ago
about 16 years ago
Charges
16 October 2018
Icici Bank Limited
22 Lak
23 January 2018
Icici Bank Limited
5 Crore
11 August 2006
Bank Of India
2 Lak
25 October 2017
Punjab National Bank
2 Crore
29 September 2011
Punjab National Bank
72 Lak
29 September 2011
Punjab National Bank
60 Lak
24 December 2020
Icici Bank Limited
1 Crore
28 August 2020
Axis Bank Limited
14 Lak
20 June 2020
Icici Bank Limited
70 Lak
29 May 2020
Icici Bank Limited
1 Crore
07 July 2021
Icici Bank Limited
50 Lak
30 April 2022
Others
0
23 January 2018
Others
0
07 July 2021
Others
0
28 August 2020
Axis Bank Limited
0
24 December 2020
Others
0
29 May 2020
Others
0
16 October 2018
Others
0
25 October 2017
Others
0
20 June 2020
Others
0
11 August 2006
Bank Of India
0
29 September 2011
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
30 April 2022
Others
0
23 January 2018
Others
0
07 July 2021
Others
0
28 August 2020
Axis Bank Limited
0
24 December 2020
Others
0
29 May 2020
Others
0
16 October 2018
Others
0
25 October 2017
Others
0
20 June 2020
Others
0
11 August 2006
Bank Of India
0
29 September 2011
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
30 April 2022
Others
0
23 January 2018
Others
0
07 July 2021
Others
0
28 August 2020
Axis Bank Limited
0
24 December 2020
Others
0
29 May 2020
Others
0
16 October 2018
Others
0
25 October 2017
Others
0
20 June 2020
Others
0
11 August 2006
Bank Of India
0
29 September 2011
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
Documents
Form DPT-3-08012021_signed
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form DPT-3-14092020-signed
Optional Attachment-(1)-25072020
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
Optional Attachment-(2)-25072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-19122019
Instrument(s) of creation or modification of charge;-19122019
Optional Attachment-(2)-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Instrument(s) of creation or modification of charge;-17082019
Optional Attachment-(1)-17082019
Form CHG-1-17082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190817
