Company Information
CIN
Status
Date of Incorporation
19 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,993,000
Authorised Capital
10,000,000
Directors
Vaishali Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Aggarwal
Director/Designated Partner
about 28 years ago
about 28 years ago
Rajeev Shivshankar Aggarwal
Director
about 28 years ago
about 28 years ago
Past Directors
Shiv Shanker Aggarwal
Director
about 28 years ago
about 28 years ago
Charges
24 April 2019
Sidbi
19 Lak
09 August 2016
Sidbi
63 Lak
02 July 2014
Axis Bank Ltd.
1 Crore
27 May 2011
Small Industries Development Bank Of India
20 Lak
30 August 2005
Small Industries Development Bank Of India
23 Lak
08 May 2008
Small Industries Development Bank Of India
54 Lak
16 September 1998
Indian Overseas Bank
40 Lak
16 August 1998
Indian Overseas Bank
40 Lak
14 August 1999
Indian Overseas Bank
50 Lak
14 August 1998
Indian Overseas Bank
50 Lak
30 November 1999
Indian Overseas Bank
15 Lak
05 June 2004
Indian Overseas Bank
36 Lak
02 August 2021
Sidbi
27 Lak
29 July 2020
Axis Bank Limited
30 Lak
30 December 2019
Idbi Bank Limited
1 Crore
05 July 2023
Sidbi
0
02 July 2014
Others
0
09 August 2016
Sidbi
0
24 April 2019
Sidbi
0
30 December 2019
Idbi Bank Limited
0
29 July 2020
Axis Bank Limited
0
02 August 2021
Sidbi
0
05 June 2004
Indian Overseas Bank
0
08 May 2008
Small Industries Development Bank Of India
0
30 November 1999
Indian Overseas Bank
0
14 August 1998
Indian Overseas Bank
0
16 August 1998
Indian Overseas Bank
0
16 September 1998
Indian Overseas Bank
0
14 August 1999
Indian Overseas Bank
0
27 May 2011
Small Industries Development Bank Of India
0
30 August 2005
Small Industries Development Bank Of India
0
05 July 2023
Sidbi
0
02 July 2014
Others
0
09 August 2016
Sidbi
0
24 April 2019
Sidbi
0
30 December 2019
Idbi Bank Limited
0
29 July 2020
Axis Bank Limited
0
02 August 2021
Sidbi
0
05 June 2004
Indian Overseas Bank
0
08 May 2008
Small Industries Development Bank Of India
0
30 November 1999
Indian Overseas Bank
0
14 August 1998
Indian Overseas Bank
0
16 August 1998
Indian Overseas Bank
0
16 September 1998
Indian Overseas Bank
0
14 August 1999
Indian Overseas Bank
0
27 May 2011
Small Industries Development Bank Of India
0
30 August 2005
Small Industries Development Bank Of India
0
Documents
Form DPT-3-24022021-signed
Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210114
Instrument(s) of creation or modification of charge;-07122020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Optional Attachment-(1)-07102020
Form MGT-14-06102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form ADT-3-05102020_signed
Resignation letter-05102020
Optional Attachment-(1)-05102020
Form CHG-1-22012020_signed
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-07062019
Form CHG-1-29042019_signed
Optional Attachment-(1)-29042019
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(2)-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Form MGT-7-21122018_signed
