Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shri Bhagwan Aggarwal
Shri Bhagwan Aggarwal
Director/Designated Partner
over 2 years ago
Akhil Aggarwal
Akhil Aggarwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Aggarwal
Mukesh Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
Kavita Dahiya
Kavita Dahiya
Director
about 15 years ago

Charges

40 Crore
28 July 2015
Kotak Mahindra Bank Limited
15 Crore
19 February 2013
Kotak Mahindra Bank Limited
15 Crore
21 September 2021
Axis Bank Limited
40 Crore
21 September 2021
Axis Bank Limited
0
28 July 2015
Kotak Mahindra Bank Limited
0
19 February 2013
Kotak Mahindra Bank Limited
0
21 September 2021
Axis Bank Limited
0
28 July 2015
Kotak Mahindra Bank Limited
0
19 February 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-29072020-signed
Form MGT-14-15122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Declaration by first director-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed