Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
almost 3 years ago
Surya Parkash Aggarwal
Surya Parkash Aggarwal
Director/Designated Partner
almost 3 years ago
Vinod Aggarwal
Vinod Aggarwal
Director/Designated Partner
almost 3 years ago
Karam Veer Aggarwal
Karam Veer Aggarwal
Director/Designated Partner
almost 3 years ago
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
over 5 years ago
Shubham Aggarwal
Shubham Aggarwal
Individual Promoter
over 5 years ago
Manju Pahuja
Manju Pahuja
Director
about 9 years ago
Rajesh Mahna
Rajesh Mahna
Director
about 12 years ago

Past Directors

Sandesh Pahuja
Sandesh Pahuja
Director
about 9 years ago
Madan Mohan Jain
Madan Mohan Jain
Additional Director
almost 12 years ago
Narendra Aggarwal
Narendra Aggarwal
Director
about 12 years ago
Tarun Gupta
Tarun Gupta
Director
about 12 years ago

Charges

5 Crore
12 March 2014
Canara Bank
1 Crore
30 July 2020
Icici Bank Limited
5 Crore
30 July 2020
Others
0
12 March 2014
Canara Bank
0
30 July 2020
Others
0
12 March 2014
Canara Bank
0

Documents

Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-09112020-signed
Form ADT-3-29102020_signed
Resignation letter-28102020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DPT-3-21062019
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Evidence of cessation;-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Form DIR-12-01062019_signed
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019