Company Information
CIN
Status
Date of Incorporation
04 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,635,600
Authorised Capital
10,000,000
Directors
Shravil Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Neelam Aggarwal
Director
about 11 years ago
about 11 years ago
Bharat Aggarwal
Director
almost 13 years ago
almost 13 years ago
Chamel Singh Rana
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajesh Aggarwal
Director/Designated Partner
about 16 years ago
about 16 years ago
Charges
28 March 2008
State Bank Of India
84 Crore
20 March 2006
Allahabad Bank
5 Crore
23 June 2006
State Bank Of India
14 Crore
01 July 2020
Indian Bank
50 Lak
01 July 2020
Indian Bank
96 Lak
28 March 2008
State Bank Of India
0
20 March 2006
Others
0
01 July 2020
Indian Bank
0
23 June 2006
State Bank Of India
0
01 July 2020
Indian Bank
0
28 March 2008
State Bank Of India
0
20 March 2006
Others
0
01 July 2020
Indian Bank
0
23 June 2006
State Bank Of India
0
01 July 2020
Indian Bank
0
28 March 2008
State Bank Of India
0
20 March 2006
Others
0
01 July 2020
Indian Bank
0
23 June 2006
State Bank Of India
0
01 July 2020
Indian Bank
0
Documents
Form CHG-1-23092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Form DPT-3-07082020-signed
Instrument(s) of creation or modification of charge;-21052020
Form CHG-1-21052020_signed
Optional Attachment-(1)-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(1)-07032020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-29062019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Instrument(s) of creation or modification of charge;-10122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181210
