Company Information

CIN
Status
Date of Incorporation
30 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,336,900
Authorised Capital
20,000,000

Directors

Varun Aggarwal
Varun Aggarwal
Director/Designated Partner
over 2 years ago
Vikas Khanna
Vikas Khanna
Director/Designated Partner
almost 19 years ago

Past Directors

Praveen Khanna
Praveen Khanna
Director
about 15 years ago

Charges

4 Crore
13 February 2018
Bank Of India
50 Lak
21 February 2012
Bank Of India
1 Crore
21 February 2012
Bank Of India
1 Crore
19 December 2007
Bank Of India
1 Crore
06 February 2006
Bank Of India
50 Lak
25 August 2020
Bank Of India
20 Lak
24 July 2020
Bank Of India
10 Lak
30 June 2023
Others
0
29 April 2023
Others
0
09 April 2022
Hdfc Bank Limited
0
13 February 2018
Bank Of India
0
25 August 2020
Bank Of India
0
19 December 2007
Bank Of India
0
21 February 2012
Bank Of India
0
21 February 2012
Bank Of India
0
24 July 2020
Bank Of India
0
06 February 2006
Bank Of India
0
30 June 2023
Others
0
29 April 2023
Others
0
09 April 2022
Hdfc Bank Limited
0
13 February 2018
Bank Of India
0
25 August 2020
Bank Of India
0
19 December 2007
Bank Of India
0
21 February 2012
Bank Of India
0
21 February 2012
Bank Of India
0
24 July 2020
Bank Of India
0
06 February 2006
Bank Of India
0

Documents

Form DPT-3-16022021-signed
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form CHG-1-22082020_signed
Instrument(s) of creation or modification of charge;-22082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200822
Form DPT-3-03082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Proof of dispatch-19072019
Form DIR-12-19072019_signed
Form DIR-11-19072019_signed
Notice of resignation;-19072019
Acknowledgement received from company-19072019
Evidence of cessation;-19072019
Notice of resignation filed with the company-19072019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed