Company Information

CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,531,600
Authorised Capital
10,000,000

Directors

Rohit Aggarwal
Rohit Aggarwal
Director/Designated Partner
over 2 years ago
Krittibas Banerjee
Krittibas Banerjee
Director/Designated Partner
over 2 years ago
Munish Aggarwal
Munish Aggarwal
Director/Designated Partner
over 30 years ago

Past Directors

Ramesh Kumar Aggarwal
Ramesh Kumar Aggarwal
Director
over 20 years ago

Charges

9 Crore
31 January 2018
Tata Capital Financial Services Limited
1 Crore
22 March 2017
Tata Capital Financial Services Limited
3 Crore
28 July 2014
Bank Of India
5 Crore
25 August 2000
Oriental Bank Of Commerce
25 Lak
17 July 2023
Others
0
22 March 2017
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
22 November 2021
Yes Bank Limited
0
28 July 2014
Bank Of India
0
25 August 2000
Oriental Bank Of Commerce
0
17 July 2023
Others
0
22 March 2017
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
22 November 2021
Yes Bank Limited
0
28 July 2014
Bank Of India
0
25 August 2000
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-27102020-signed
List of share holders, debenture holders;-30112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Declaration by first director-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-10082018_signed
List of share holders, debenture holders;-03082018
Form AOC-4-26072018_signed
Optional Attachment-(1)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Instrument(s) of creation or modification of charge;-24022018
Form CHG-1-24022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180224
Instrument(s) of creation or modification of charge;-23032017
Form CHG-1-23032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170323
Form MGT-7-20012017_signed
Form AOC-4-20012017_signed