Company Information

CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,686,000
Authorised Capital
3,500,000

Directors

Brij Mohan Aggarwal
Brij Mohan Aggarwal
Director/Designated Partner
over 2 years ago
Chitresh Aggarwal
Chitresh Aggarwal
Director/Designated Partner
about 19 years ago
Sunita Aggarwal
Sunita Aggarwal
Director/Designated Partner
almost 26 years ago

Charges

32 Crore
11 June 2018
Yes Bank Limited
12 Crore
08 May 2015
Standard Chartered Bank
9 Crore
30 April 2013
Hdfc Bank Limited
1 Crore
09 September 2010
Standard Chartered Bank
22 Crore
27 April 2006
State Bank Of India
7 Crore
28 June 2003
Bank Of India
0
09 September 2010
Standard Chartered Bank
0
30 April 2013
Hdfc Bank Limited
0
08 May 2015
Standard Chartered Bank
0
11 June 2018
Yes Bank Limited
0
27 April 2006
State Bank Of India
0
28 June 2003
Bank Of India
0
09 September 2010
Standard Chartered Bank
0
30 April 2013
Hdfc Bank Limited
0
08 May 2015
Standard Chartered Bank
0
11 June 2018
Yes Bank Limited
0
27 April 2006
State Bank Of India
0
28 June 2003
Bank Of India
0
09 September 2010
Standard Chartered Bank
0
30 April 2013
Hdfc Bank Limited
0
08 May 2015
Standard Chartered Bank
0
11 June 2018
Yes Bank Limited
0
27 April 2006
State Bank Of India
0
28 June 2003
Bank Of India
0
09 September 2010
Standard Chartered Bank
0
30 April 2013
Hdfc Bank Limited
0
08 May 2015
Standard Chartered Bank
0
11 June 2018
Yes Bank Limited
0
27 April 2006
State Bank Of India
0
28 June 2003
Bank Of India
0
09 September 2010
Standard Chartered Bank
0
30 April 2013
Hdfc Bank Limited
0
08 May 2015
Standard Chartered Bank
0
11 June 2018
Yes Bank Limited
0
27 April 2006
State Bank Of India
0
28 June 2003
Bank Of India
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-29072020-signed
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4(XBRL)-16112019_signed
Form CHG-4-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-08112019
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Optional Attachment-(1)-29092018
Form CHG-1-26072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180726
Instrument(s) of creation or modification of charge;-23072018