Company Information

CIN
Status
Date of Incorporation
28 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,795,930
Authorised Capital
5,000,000

Directors

Dhiraj Aggarwal
Dhiraj Aggarwal
Director/Designated Partner
over 2 years ago
Parul Aggarwal
Parul Aggarwal
Director/Designated Partner
about 10 years ago

Past Directors

Vir Vinod Raheja
Vir Vinod Raheja
Managing Director
over 31 years ago

Charges

1 Crore
21 June 2013
Hdfc Bank Limited
90 Lak
28 September 2010
Dhanlaxmi Bank Limited
83 Lak
28 September 2010
Dhanlaxmi Bank Limited
0
21 June 2013
Hdfc Bank Limited
0
12 January 2022
Others
0
28 September 2010
Dhanlaxmi Bank Limited
0
21 June 2013
Hdfc Bank Limited
0
12 January 2022
Others
0
28 September 2010
Dhanlaxmi Bank Limited
0
21 June 2013
Hdfc Bank Limited
0
12 January 2022
Others
0
28 September 2010
Dhanlaxmi Bank Limited
0
21 June 2013
Hdfc Bank Limited
0
12 January 2022
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form DPT-3-27062019
Form MGT-7-14012019_signed
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Details of other Entity(s)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT