Company Information

CIN
Status
Date of Incorporation
19 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,948,200
Authorised Capital
10,000,000

Directors

Mahinder Kumar Aggarwal
Mahinder Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Usha Aggarwal
Usha Aggarwal
Director/Designated Partner
over 2 years ago
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
almost 3 years ago

Charges

7 Crore
29 March 2019
Cholamandalam Investment And Finance Company Limited
7 Crore
31 January 2013
Kotak Mahindra Bank Limited
26 Crore
28 May 2008
Axis Bank Ltd.
2 Crore
23 July 2009
Axis Bank Ltd
24 Crore
11 June 2008
Axis Bank Ltd.
2 Crore
08 October 2008
Axis Bank Limited
5 Crore
09 February 2007
Uti Bank Ltd.
1 Crore
26 June 2006
Axis Bank Limited
5 Crore
08 February 2007
Axis Bank Ltd.
9 Crore
15 September 2021
Yes Bank Limited
0
29 March 2019
Others
0
31 January 2013
Others
0
09 February 2007
Uti Bank Ltd.
0
08 February 2007
Axis Bank Ltd.
0
08 October 2008
Axis Bank Limited
0
26 June 2006
Axis Bank Limited
0
28 May 2008
Axis Bank Ltd.
0
11 June 2008
Axis Bank Ltd.
0
23 July 2009
Axis Bank Ltd
0
15 September 2021
Yes Bank Limited
0
29 March 2019
Others
0
31 January 2013
Others
0
09 February 2007
Uti Bank Ltd.
0
08 February 2007
Axis Bank Ltd.
0
08 October 2008
Axis Bank Limited
0
26 June 2006
Axis Bank Limited
0
28 May 2008
Axis Bank Ltd.
0
11 June 2008
Axis Bank Ltd.
0
23 July 2009
Axis Bank Ltd
0

Documents

Form DPT-3-08032021-signed
Optional Attachment-(1)-30092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Form CHG-4-07052019_signed
Letter of the charge holder stating that the amount has been satisfied-07052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Instrument(s) of creation or modification of charge;-28122017
Form CHG-1-28122017_signed
Optional Attachment-(1)-28122017