Company Information

CIN
Status
Date of Incorporation
23 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,808,000
Authorised Capital
3,000,000

Directors

Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
Sonia Aggarwal
Sonia Aggarwal
Director/Designated Partner
about 24 years ago

Past Directors

Hans Raj Aggarwal
Hans Raj Aggarwal
Director
almost 20 years ago

Charges

4 Crore
20 December 2018
Canara Bank
1 Crore
27 November 2012
Canara Bank
23 Lak
10 May 2012
Canara Banik
2 Crore
21 September 2023
Hdfc Bank Limited
0
20 December 2018
Canara Bank
0
10 May 2012
Canara Bank
0
27 November 2012
Canara Bank
0
21 September 2023
Hdfc Bank Limited
0
20 December 2018
Canara Bank
0
10 May 2012
Canara Bank
0
27 November 2012
Canara Bank
0
21 September 2023
Hdfc Bank Limited
0
20 December 2018
Canara Bank
0
10 May 2012
Canara Bank
0
27 November 2012
Canara Bank
0

Documents

Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Form DIR-12-05032019_signed
Evidence of cessation;-26022019
Form CHG-1-04022019_signed
Instrument(s) of creation or modification of charge;-04022019
Optional Attachment-(1)-04022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-26102018_signed
Form ADT-1-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017