Company Information

CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,752,000
Authorised Capital
5,000,000

Directors

Dheeraj Aggarwal
Dheeraj Aggarwal
Director/Designated Partner
over 2 years ago
Neeraj Aggarwal
Neeraj Aggarwal
Director
almost 13 years ago
Ruchika Aggarwal
Ruchika Aggarwal
Director/Designated Partner
about 21 years ago
Nitika Aggarwal
Nitika Aggarwal
Director
almost 27 years ago

Past Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 15 years ago
Kusum Agerwal
Kusum Agerwal
Director
over 15 years ago

Charges

7 Crore
05 July 2018
Hdfc Bank Limited
54 Lak
28 February 2013
Axis Bank Limited
5 Crore
20 December 2010
Punjab National Bank
3 Lak
21 November 2003
Punjab Nastional; Bank
5 Crore
29 October 2007
Punjab National Bank
3 Crore
26 November 2020
Icici Bank Limited
6 Crore
22 May 2023
Yes Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
26 November 2020
Others
0
05 July 2018
Hdfc Bank Limited
0
21 November 2003
Punjab Nastional; Bank
0
29 October 2007
Punjab National Bank
0
20 December 2010
Punjab National Bank
0
28 February 2013
Others
0
22 May 2023
Yes Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
26 November 2020
Others
0
05 July 2018
Hdfc Bank Limited
0
21 November 2003
Punjab Nastional; Bank
0
29 October 2007
Punjab National Bank
0
20 December 2010
Punjab National Bank
0
28 February 2013
Others
0
22 May 2023
Yes Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
26 November 2020
Others
0
05 July 2018
Hdfc Bank Limited
0
21 November 2003
Punjab Nastional; Bank
0
29 October 2007
Punjab National Bank
0
20 December 2010
Punjab National Bank
0
28 February 2013
Others
0
22 May 2023
Yes Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
26 November 2020
Others
0
05 July 2018
Hdfc Bank Limited
0
21 November 2003
Punjab Nastional; Bank
0
29 October 2007
Punjab National Bank
0
20 December 2010
Punjab National Bank
0
28 February 2013
Others
0
22 May 2023
Yes Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
26 November 2020
Others
0
05 July 2018
Hdfc Bank Limited
0
21 November 2003
Punjab Nastional; Bank
0
29 October 2007
Punjab National Bank
0
20 December 2010
Punjab National Bank
0
28 February 2013
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210115
Form CHG-1-23122020
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-18122020-signed
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201201
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form CHG-1-13102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181013
Instrument(s) of creation or modification of charge;-17092018
Form CHG-4-18082018_signed
Letter of the charge holder stating that the amount has been satisfied-18082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180818