Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,790,000
Authorised Capital
25,000,000

Directors

Shruti Aggarwal
Shruti Aggarwal
Director/Designated Partner
about 15 years ago
Achin Aggarwal
Achin Aggarwal
Director/Designated Partner
about 15 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 18 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
about 20 years ago
Devender Goyal
Devender Goyal
Director
about 20 years ago

Charges

5 Crore
30 May 2019
Shriram City Union Finance Limited
1 Crore
06 September 2018
Shriram City Union Finance Limited
3 Crore
21 December 2012
State Bank Of India
5 Crore
27 February 2021
Shriram City Union Finance Limited
60 Lak
06 September 2018
Others
0
30 May 2019
Others
0
27 February 2021
Others
0
21 December 2012
State Bank Of India
0
06 September 2018
Others
0
30 May 2019
Others
0
27 February 2021
Others
0
21 December 2012
State Bank Of India
0
06 September 2018
Others
0
30 May 2019
Others
0
27 February 2021
Others
0
21 December 2012
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-19032021-signed
Form PAS-6-07012021_signed
Form PAS-6-06012021_signed
Optional Attachment-(1)-30122020
Form BEN - 2-28122020_signed
Declaration under section 90-28122020
List of share holders, debenture holders;-07102020
Copy of MGT-8-07102020
Form MGT-7-07102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form CHG-1-22062019_signed
Optional Attachment-(1)-15062019
Instrument(s) of creation or modification of charge;-15062019
Optional Attachment-(2)-15062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Form CHG-1-20092018_signed
Optional Attachment-(1)-20092018
Optional Attachment-(3)-20092018
Optional Attachment-(2)-20092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180920