Company Information

CIN
Status
Date of Incorporation
04 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashish Aggarwal
Ashish Aggarwal
Director/Designated Partner
over 2 years ago
Nasib Chand Aggarwal
Nasib Chand Aggarwal
Director/Designated Partner
over 36 years ago

Past Directors

Usha Aggarwal
Usha Aggarwal
Director
over 27 years ago

Charges

0
27 July 2011
Development Credit Bank Limited
5 Crore
07 December 2009
Syndicate Bank
1 Crore
05 November 2009
Union Bank Of India
5 Crore
05 November 2009
Union Bank Of India
5 Crore
23 June 2005
Centurion Bank Ltd
47 Lak
23 September 2008
Union Bank Of India
6 Crore
23 June 2003
Centurion Bank Of Punjab Ltd
1 Crore
07 December 2009
Syndicate Bank
0
23 June 2003
Centurion Bank Of Punjab Ltd
0
05 November 2009
Union Bank Of India
0
05 November 2009
Union Bank Of India
0
27 July 2011
Development Credit Bank Limited
0
23 June 2005
Centurion Bank Ltd
0
23 September 2008
Union Bank Of India
0
07 December 2009
Syndicate Bank
0
23 June 2003
Centurion Bank Of Punjab Ltd
0
05 November 2009
Union Bank Of India
0
05 November 2009
Union Bank Of India
0
27 July 2011
Development Credit Bank Limited
0
23 June 2005
Centurion Bank Ltd
0
23 September 2008
Union Bank Of India
0

Documents

Letter of the charge holder-220316.PDF
Optional Attachment 1-220316.PDF
Form CHG-4-220316.OCT
Memorandum of satisfaction of Charge-220316.PDF
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form23AC-300415 for the FY ending on-310314.OCT
Form ADT-1-030515.OCT
FormSchV-300415 for the FY ending on-310314.OCT
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF
Memorandum of satisfaction of Charge-010814.PDF
Form 67 -Addendum--080814 in respect of Form CHG-4-010814.PDF
NOC-070814.PDF
Letter of the charge holder-010814.PDF
Form CHG-4-010814-230714-ChargeId-10190265.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-010911.PDF
Certificate of Registration of Mortgage-010911.PDF
Instrument of creation or modification of charge-010911.PDF
Form 8-010911.OCT
Certificate of Registration of Mortgage-010911.PDF