Company Information
CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,394,120
Authorised Capital
10,000,000
Directors
Saurabh Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaurav Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saloni Aggarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Umesh Kumar Aggarwal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Geeta Aggarwal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
31 October 2019
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
20 June 2019
Tata Capital Financial Services Limited
3 Crore
30 January 2019
Tata Capital Financial Services Limited
3 Crore
30 December 2013
Icici Bank Limited
14 Lak
09 April 2013
Andhra Bank
2 Crore
08 March 2013
Andhra Bank
32 Crore
31 December 2011
Andhra Bank
3 Crore
21 December 2011
Andhra Bank
1 Crore
21 December 2011
Andhra Bank
2 Crore
01 July 2011
Hdfc Bank Limited
10 Lak
18 May 2011
Andhra Bank
1 Crore
18 May 2011
Andhra Bank
70 Lak
04 September 2009
Andhra Bank
2 Crore
16 December 2008
Andhra Bank
2 Crore
30 September 2008
Icici Bank Limited
9 Lak
05 August 2006
Andhra Bank
2 Crore
10 June 2006
Andhra Bank
25 Lak
10 June 2006
Andhra Bank
15 Lak
21 March 2006
Andhra Bank
1 Lak
21 March 2006
Andhra Bank
2 Lak
20 December 2004
Andhra Bank
1 Crore
23 March 2004
Andhra Bank
4 Crore
08 November 2000
Andhra Bank
25 Lak
04 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2019
Tata Capital Financial Services Limited
0
08 March 2013
Others
0
16 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
25 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2006
Andhra Bank
0
10 June 2006
Andhra Bank
0
10 June 2006
Andhra Bank
0
21 March 2006
Andhra Bank
0
23 March 2004
Andhra Bank
0
08 November 2000
Andhra Bank
0
30 December 2013
Icici Bank Limited
0
09 April 2013
Andhra Bank
0
31 December 2011
Andhra Bank
0
04 September 2009
Andhra Bank
0
18 May 2011
Andhra Bank
0
01 July 2011
Hdfc Bank Limited
0
21 December 2011
Andhra Bank
0
21 December 2011
Andhra Bank
0
18 May 2011
Andhra Bank
0
20 December 2004
Andhra Bank
0
16 December 2008
Andhra Bank
0
30 September 2008
Icici Bank Limited
0
21 March 2006
Andhra Bank
0
30 January 2019
Tata Capital Financial Services Limited
0
04 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2019
Tata Capital Financial Services Limited
0
08 March 2013
Others
0
16 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
25 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2006
Andhra Bank
0
10 June 2006
Andhra Bank
0
10 June 2006
Andhra Bank
0
21 March 2006
Andhra Bank
0
23 March 2004
Andhra Bank
0
08 November 2000
Andhra Bank
0
30 December 2013
Icici Bank Limited
0
09 April 2013
Andhra Bank
0
31 December 2011
Andhra Bank
0
04 September 2009
Andhra Bank
0
18 May 2011
Andhra Bank
0
01 July 2011
Hdfc Bank Limited
0
21 December 2011
Andhra Bank
0
21 December 2011
Andhra Bank
0
18 May 2011
Andhra Bank
0
20 December 2004
Andhra Bank
0
16 December 2008
Andhra Bank
0
30 September 2008
Icici Bank Limited
0
21 March 2006
Andhra Bank
0
30 January 2019
Tata Capital Financial Services Limited
0
04 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2019
Tata Capital Financial Services Limited
0
08 March 2013
Others
0
16 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
25 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2006
Andhra Bank
0
10 June 2006
Andhra Bank
0
10 June 2006
Andhra Bank
0
21 March 2006
Andhra Bank
0
23 March 2004
Andhra Bank
0
08 November 2000
Andhra Bank
0
30 December 2013
Icici Bank Limited
0
09 April 2013
Andhra Bank
0
31 December 2011
Andhra Bank
0
04 September 2009
Andhra Bank
0
18 May 2011
Andhra Bank
0
01 July 2011
Hdfc Bank Limited
0
21 December 2011
Andhra Bank
0
21 December 2011
Andhra Bank
0
18 May 2011
Andhra Bank
0
20 December 2004
Andhra Bank
0
16 December 2008
Andhra Bank
0
30 September 2008
Icici Bank Limited
0
21 March 2006
Andhra Bank
0
30 January 2019
Tata Capital Financial Services Limited
0
04 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2019
Tata Capital Financial Services Limited
0
08 March 2013
Others
0
16 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
25 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2006
Andhra Bank
0
10 June 2006
Andhra Bank
0
10 June 2006
Andhra Bank
0
21 March 2006
Andhra Bank
0
23 March 2004
Andhra Bank
0
08 November 2000
Andhra Bank
0
30 December 2013
Icici Bank Limited
0
09 April 2013
Andhra Bank
0
31 December 2011
Andhra Bank
0
04 September 2009
Andhra Bank
0
18 May 2011
Andhra Bank
0
01 July 2011
Hdfc Bank Limited
0
21 December 2011
Andhra Bank
0
21 December 2011
Andhra Bank
0
18 May 2011
Andhra Bank
0
20 December 2004
Andhra Bank
0
16 December 2008
Andhra Bank
0
30 September 2008
Icici Bank Limited
0
21 March 2006
Andhra Bank
0
30 January 2019
Tata Capital Financial Services Limited
0
04 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2019
Tata Capital Financial Services Limited
0
08 March 2013
Others
0
16 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
25 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2006
Andhra Bank
0
10 June 2006
Andhra Bank
0
10 June 2006
Andhra Bank
0
21 March 2006
Andhra Bank
0
23 March 2004
Andhra Bank
0
08 November 2000
Andhra Bank
0
30 December 2013
Icici Bank Limited
0
09 April 2013
Andhra Bank
0
31 December 2011
Andhra Bank
0
04 September 2009
Andhra Bank
0
18 May 2011
Andhra Bank
0
01 July 2011
Hdfc Bank Limited
0
21 December 2011
Andhra Bank
0
21 December 2011
Andhra Bank
0
18 May 2011
Andhra Bank
0
20 December 2004
Andhra Bank
0
16 December 2008
Andhra Bank
0
30 September 2008
Icici Bank Limited
0
21 March 2006
Andhra Bank
0
30 January 2019
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-09012021_signed
Form DPT-3-08082020-signed
Letter of the charge holder stating that the amount has been satisfied-01062020
Form CHG-4-01062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200601
Form CHG-4-28052020_signed
Letter of the charge holder stating that the amount has been satisfied-28052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200528
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form PAS-3-20122019_signed
Copy of Board or Shareholders? resolution-20122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-05112019
Form CHG-1-05112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form DPT-3-28062019
Form MSME FORM I-07062019_signed
Form CHG-1-08032019_signed
