Company Information

CIN
Status
Date of Incorporation
16 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,450,000
Authorised Capital
22,500,000

Directors

Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
over 2 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 2 years ago
Neelima Aggarwal
Neelima Aggarwal
Director/Designated Partner
almost 4 years ago

Past Directors

Om Prakash Aggarwal
Om Prakash Aggarwal
Director
over 24 years ago

Charges

4 Crore
08 August 2018
Hdfc Bank Limited
2 Crore
13 June 2013
Yes Bank Limited
2 Crore
29 March 2006
Canara Bank
35 Lak
29 March 2006
Canara Bank
35 Lak
08 August 2018
Hdfc Bank Limited
0
29 March 2006
Canara Bank
0
29 March 2006
Canara Bank
0
13 June 2013
Yes Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
29 March 2006
Canara Bank
0
29 March 2006
Canara Bank
0
13 June 2013
Yes Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
29 March 2006
Canara Bank
0
29 March 2006
Canara Bank
0
13 June 2013
Yes Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-27102020-signed
Form MGT-7-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of other Entity(s)-18112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-15072019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
Form MGT-7-26122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Details of other Entity(s)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Form AOC-4-01122018_signed