Company Information
CIN
Status
Date of Incorporation
11 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,019,300
Authorised Capital
50,000,000
Directors
Rajesh Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Akanksha Aggarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Kusum Aggarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Ganesh Kumar Agarwal
Managing Director
almost 19 years ago
almost 19 years ago
Past Directors
Chiranji Lal Aggarwal
Additional Director
over 12 years ago
over 12 years ago
Rahul Aggarwal
Whole Time Director
almost 16 years ago
almost 16 years ago
Manish Goel
Director
about 21 years ago
about 21 years ago
Charges
28 February 2014
Ing Vysya Bank Limited
24 Crore
27 February 2012
Karnataka Bank Ltd.
2 Crore
10 March 2010
Karnataka Bank Limited
20 Crore
16 October 1993
State Bank Of Bikaner And Jaipur
9 Crore
04 April 2003
State Bank Of Bikaner And Jaipur
35 Lak
30 March 2022
Axis Bank Limited
0
04 April 2003
State Bank Of Bikaner And Jaipur
0
10 March 2010
Karnataka Bank Limited
0
28 February 2014
Ing Vysya Bank Limited
0
16 October 1993
State Bank Of Bikaner And Jaipur
0
27 February 2012
Karnataka Bank Ltd.
0
30 March 2022
Axis Bank Limited
0
04 April 2003
State Bank Of Bikaner And Jaipur
0
10 March 2010
Karnataka Bank Limited
0
28 February 2014
Ing Vysya Bank Limited
0
16 October 1993
State Bank Of Bikaner And Jaipur
0
27 February 2012
Karnataka Bank Ltd.
0
30 March 2022
Axis Bank Limited
0
04 April 2003
State Bank Of Bikaner And Jaipur
0
10 March 2010
Karnataka Bank Limited
0
28 February 2014
Ing Vysya Bank Limited
0
16 October 1993
State Bank Of Bikaner And Jaipur
0
27 February 2012
Karnataka Bank Ltd.
0
Documents
Form PAS-6-31122020
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200824
Form MGT-14-18082020-signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Altered articles of association-18082020
Altered memorandum of association-18082020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(2)-14072020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Optional Attachment-(1)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Declaration by first director-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(3)-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
