Company Information
CIN
Status
Date of Incorporation
17 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,915,860
Authorised Capital
10,000,000
Directors
Arpit Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Mohan Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aayush Aggarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
27 June 1995
Haryana Financial Corporation
6 Lak
31 October 2003
Canara Bank
90 Lak
23 March 2002
Canara Bank
20 Lak
19 July 2002
Canara Bank
25 Lak
02 May 1992
Oriental Bank Of Commerce
2 Lak
02 May 1992
Oriental Bank Of Commerce
0
23 March 2002
Canara Bank
0
19 July 2002
Canara Bank
0
31 October 2003
Canara Bank
0
27 June 1995
Haryana Financial Corporation
0
02 May 1992
Oriental Bank Of Commerce
0
23 March 2002
Canara Bank
0
19 July 2002
Canara Bank
0
31 October 2003
Canara Bank
0
27 June 1995
Haryana Financial Corporation
0
Documents
Form DPT-3-18122020-signed
Form MSME FORM I-24102020_signed
Form DPT-3-27082020-signed
Form MSME FORM I-27062020_signed
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form MGT-14-27102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MSME FORM I-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Letter of the charge holder stating that the amount has been satisfied-06052019
Form CHG-4-06052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
Form CHG-4-04052019_signed
Letter of the charge holder stating that the amount has been satisfied-04052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Form MGT-7-30102018_signed
