Company Information
CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,854,500
Authorised Capital
30,000,000
Directors
Amrish Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Goldie Aggarwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Manish Goyal .
Additional Director
about 17 years ago
about 17 years ago
Charges
06 January 2014
Standard Chartered Bank
27 Crore
29 December 2010
Standard Chartered Bank
2 Crore
25 August 2008
Yes Bank Limited
2 Crore
06 August 2004
Bank Of India
25 Lak
06 August 2004
Bank Of India
15 Lak
06 August 2004
Bank Of India
5 Lak
29 December 2010
Standard Chartered Bank
0
06 August 2004
Bank Of India
0
06 August 2004
Bank Of India
0
06 August 2004
Bank Of India
0
25 August 2008
Yes Bank Limited
0
06 January 2014
Standard Chartered Bank
0
29 December 2010
Standard Chartered Bank
0
06 August 2004
Bank Of India
0
06 August 2004
Bank Of India
0
06 August 2004
Bank Of India
0
25 August 2008
Yes Bank Limited
0
06 January 2014
Standard Chartered Bank
0
29 December 2010
Standard Chartered Bank
0
06 August 2004
Bank Of India
0
06 August 2004
Bank Of India
0
06 August 2004
Bank Of India
0
25 August 2008
Yes Bank Limited
0
06 January 2014
Standard Chartered Bank
0
29 December 2010
Standard Chartered Bank
0
06 August 2004
Bank Of India
0
06 August 2004
Bank Of India
0
06 August 2004
Bank Of India
0
25 August 2008
Yes Bank Limited
0
06 January 2014
Standard Chartered Bank
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form AOC-4(XBRL)-28032019_signed
Form MGT-7-28032019_signed
List of share holders, debenture holders;-23032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032019
Form AOC-4(XBRL)-09072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-14122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
Form CHG-4-16092016_signed
Letter of the charge holder stating that the amount has been satisfied-16092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160916
List of share holders, debenture holders;-07072016
Directors report as per section 134(3)-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Form AOC-4-07072016_signed
