Company Information
CIN
Status
Date of Incorporation
17 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,152,250
Authorised Capital
10,500,000
Directors
Anil Aggarwal
Managing Director
over 2 years ago
over 2 years ago
Akshay Aggarwal
Individual Promoter
almost 21 years ago
almost 21 years ago
Meenu Aggarwal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
28 April 2017
Bank Of India
8 Lak
29 May 2014
Bank Of India
1 Crore
17 December 2012
Bank Of India
6 Lak
17 December 2012
Bank Of India
8 Lak
23 August 2011
Bank Of India
57 Lak
23 December 2009
Bank Of India
52 Lak
23 December 2009
Bank Of India
98 Lak
05 September 2006
Bank Of India
5 Lak
29 April 2004
Bank Of India
3 Crore
02 January 2002
Bank Of India
7 Lak
02 January 2000
Bank Of India
7 Lak
24 May 1999
Bank Of India
2 Lak
08 December 1998
Bank Of India
4 Lak
31 October 1998
Bank Of India
2 Lak
24 May 1997
Bank Of India
2 Lak
16 September 1994
Bank Of India
6 Lak
31 January 1989
Iank Of India
30 Lak
23 June 2020
Bank Of India
15 Lak
29 April 2004
Bank Of India
0
30 September 2021
Bank Of India
0
28 April 2017
Others
0
23 June 2020
Bank Of India
0
23 December 2009
Bank Of India
0
05 September 2006
Bank Of India
0
02 January 2000
Bank Of India
0
31 October 1998
Bank Of India
0
24 May 1997
Bank Of India
0
29 May 2014
Bank Of India
0
02 January 2002
Bank Of India
0
31 January 1989
Iank Of India
0
16 September 1994
Bank Of India
0
23 December 2009
Bank Of India
0
24 May 1999
Bank Of India
0
17 December 2012
Bank Of India
0
17 December 2012
Bank Of India
0
23 August 2011
Bank Of India
0
08 December 1998
Bank Of India
0
29 April 2004
Bank Of India
0
30 September 2021
Bank Of India
0
28 April 2017
Others
0
23 June 2020
Bank Of India
0
23 December 2009
Bank Of India
0
05 September 2006
Bank Of India
0
02 January 2000
Bank Of India
0
31 October 1998
Bank Of India
0
24 May 1997
Bank Of India
0
29 May 2014
Bank Of India
0
02 January 2002
Bank Of India
0
31 January 1989
Iank Of India
0
16 September 1994
Bank Of India
0
23 December 2009
Bank Of India
0
24 May 1999
Bank Of India
0
17 December 2012
Bank Of India
0
17 December 2012
Bank Of India
0
23 August 2011
Bank Of India
0
08 December 1998
Bank Of India
0
29 April 2004
Bank Of India
0
30 September 2021
Bank Of India
0
28 April 2017
Others
0
23 June 2020
Bank Of India
0
23 December 2009
Bank Of India
0
05 September 2006
Bank Of India
0
02 January 2000
Bank Of India
0
31 October 1998
Bank Of India
0
24 May 1997
Bank Of India
0
29 May 2014
Bank Of India
0
02 January 2002
Bank Of India
0
31 January 1989
Iank Of India
0
16 September 1994
Bank Of India
0
23 December 2009
Bank Of India
0
24 May 1999
Bank Of India
0
17 December 2012
Bank Of India
0
17 December 2012
Bank Of India
0
23 August 2011
Bank Of India
0
08 December 1998
Bank Of India
0
Documents
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Directors report as per section 134(3)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Form AOC-4-27052020_signed
Form PAS-3-31072019_signed
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.-30072019
Copy of Board or Shareholders? resolution-30072019
Optional Attachment-(1)-30072019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form ADT-1-26122017_signed
