Company Information

CIN
Status
Date of Incorporation
07 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,194,100
Authorised Capital
10,000,000

Directors

Usha Aggarwal
Usha Aggarwal
Director/Designated Partner
over 2 years ago
Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
about 16 years ago

Past Directors

Jugal Kishore Aggarwal
Jugal Kishore Aggarwal
Director
almost 23 years ago

Charges

5 Crore
10 August 2006
Canara Bank
80 Lak
29 October 2005
Canara Bank
1 Crore
29 September 2004
Canara Bank
25 Lak
03 December 2020
State Bank Of India
3 Crore
08 June 2020
Canara Bank
19 Lak
01 November 2021
Canara Bank
0
03 December 2020
State Bank Of India
0
29 October 2005
Others
0
08 June 2020
Canara Bank
0
29 September 2004
Canara Bank
0
10 August 2006
Canara Bank
0
01 November 2021
Canara Bank
0
03 December 2020
State Bank Of India
0
29 October 2005
Others
0
08 June 2020
Canara Bank
0
29 September 2004
Canara Bank
0
10 August 2006
Canara Bank
0
01 November 2021
Canara Bank
0
03 December 2020
State Bank Of India
0
29 October 2005
Others
0
08 June 2020
Canara Bank
0
29 September 2004
Canara Bank
0
10 August 2006
Canara Bank
0

Documents

Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(2)-29122020
Form DPT-3-01122020-signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form ADT-3-08082020_signed
Resignation letter-08082020
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Copy of resolution passed by the company-23032019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Optional Attachment-(1)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(3)-10122018