Company Information

CIN
Status
Date of Incorporation
29 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,650,000
Authorised Capital
7,500,000

Directors

Rajan Aggarwal
Rajan Aggarwal
Director/Designated Partner
over 2 years ago
Nisha Aggarwal
Nisha Aggarwal
Director/Designated Partner
over 9 years ago

Past Directors

Sanjeev Aggarwal
Sanjeev Aggarwal
Director
over 24 years ago

Charges

13 Crore
27 February 2019
Sidbi
1 Crore
16 August 2017
Sidbi
40 Lak
02 February 2017
Sidbi
40 Lak
29 September 2016
Deutsche Bank Ag
1 Crore
21 March 2016
Small Industries Development Bank Of India
35 Lak
16 January 2015
Small Industries Development Bank Of India
1 Crore
25 May 2013
Icici Bank Limited
2 Crore
08 March 2013
Small Industries Development Bank Of India
1 Crore
29 March 2012
Small Industries Development Bank Of India
75 Lak
03 November 2010
Small Industries Development Bank Of India
50 Lak
10 January 2005
Small Industries Development Bank Of India
2 Crore
23 November 2001
Bank Of India
1 Crore
13 May 2004
Bank Of India
3 Lak
21 November 2020
Hdfc Bank Limited
3 Crore
01 July 2020
Sidbi
55 Lak
05 December 2019
Sidbi
95 Lak
23 August 2022
Sidbi
0
04 May 2022
Hdfc Bank Limited
0
03 March 2022
Sidbi
0
21 November 2020
Hdfc Bank Limited
0
24 November 2021
Sidbi
0
01 July 2020
Sidbi
0
05 December 2019
Sidbi
0
27 February 2019
Sidbi
0
16 August 2017
Sidbi
0
02 February 2017
Sidbi
0
29 September 2016
Others
0
25 May 2013
Others
0
13 May 2004
Bank Of India
0
16 January 2015
Small Industries Development Bank Of India
0
23 November 2001
Bank Of India
0
03 November 2010
Small Industries Development Bank Of India
0
29 March 2012
Small Industries Development Bank Of India
0
08 March 2013
Small Industries Development Bank Of India
0
21 March 2016
Small Industries Development Bank Of India
0
10 January 2005
Small Industries Development Bank Of India
0
23 August 2022
Sidbi
0
04 May 2022
Hdfc Bank Limited
0
03 March 2022
Sidbi
0
21 November 2020
Hdfc Bank Limited
0
24 November 2021
Sidbi
0
01 July 2020
Sidbi
0
05 December 2019
Sidbi
0
27 February 2019
Sidbi
0
16 August 2017
Sidbi
0
02 February 2017
Sidbi
0
29 September 2016
Others
0
25 May 2013
Others
0
13 May 2004
Bank Of India
0
16 January 2015
Small Industries Development Bank Of India
0
23 November 2001
Bank Of India
0
03 November 2010
Small Industries Development Bank Of India
0
29 March 2012
Small Industries Development Bank Of India
0
08 March 2013
Small Industries Development Bank Of India
0
21 March 2016
Small Industries Development Bank Of India
0
10 January 2005
Small Industries Development Bank Of India
0
23 August 2022
Sidbi
0
04 May 2022
Hdfc Bank Limited
0
03 March 2022
Sidbi
0
21 November 2020
Hdfc Bank Limited
0
24 November 2021
Sidbi
0
01 July 2020
Sidbi
0
05 December 2019
Sidbi
0
27 February 2019
Sidbi
0
16 August 2017
Sidbi
0
02 February 2017
Sidbi
0
29 September 2016
Others
0
25 May 2013
Others
0
13 May 2004
Bank Of India
0
16 January 2015
Small Industries Development Bank Of India
0
23 November 2001
Bank Of India
0
03 November 2010
Small Industries Development Bank Of India
0
29 March 2012
Small Industries Development Bank Of India
0
08 March 2013
Small Industries Development Bank Of India
0
21 March 2016
Small Industries Development Bank Of India
0
10 January 2005
Small Industries Development Bank Of India
0

Documents

Form DPT-3-12022021-signed
Form CHG-1-03072020_signed
Optional Attachment-(3)-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form CHG-1-06122019
Optional Attachment-(2)-06122019
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(3)-06122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-3-13062019_signed
Resignation letter-13062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form CHG-1-28022019
Instrument(s) of creation or modification of charge;-28022019
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228