Company Information
CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,190,000
Authorised Capital
30,000,000
Directors
Anila Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Kant Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vivek Mahendru
Director
over 19 years ago
over 19 years ago
Charges
16 February 2019
Axis Bank Limited
1 Crore
27 February 2018
Sidbi
1 Crore
27 February 2018
Sidbi
50 Lak
27 February 2018
Sidbi
3 Crore
04 December 2015
Small Industries Development Bank Of India
1 Crore
04 March 2015
Small Industries Developement Bank Of India
1 Crore
29 March 2014
Electronica Finance Limited
1 Crore
02 July 2013
Electronica Finance Limited
33 Lak
20 June 2011
Small Industries Development Bank Of India
1 Crore
23 March 2011
Union Bank Of India
7 Crore
23 May 2008
Union Bank Of India
10 Crore
09 May 2008
Union Bank Of India
1 Crore
23 March 2011
Union Bank Of India
6 Crore
09 May 2008
Union Bank Of India
2 Crore
06 September 2013
Union Bank Of India
3 Crore
20 May 2013
Union Bank Of India
3 Crore
28 January 2011
Union Bank Of India
77 Lak
28 January 2011
Union Bank Of India
88 Lak
09 May 2008
Union Bank Of India
2 Crore
12 October 2010
Union Bank Of India
2 Crore
22 December 2007
Union Bank India
1 Crore
09 May 2008
Union Bank Of India
14 Lak
15 October 2020
Hdfc Bank Limited
11 Crore
27 February 2018
Sidbi
0
04 December 2015
Small Industries Development Bank Of India
0
27 February 2018
Sidbi
0
27 February 2018
Sidbi
0
04 March 2015
Small Industries Developement Bank Of India
0
20 June 2011
Small Industries Development Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
16 February 2019
Others
0
22 December 2007
Union Bank India
0
09 May 2008
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
12 October 2010
Union Bank Of India
0
28 January 2011
Union Bank Of India
0
23 May 2008
Union Bank Of India
0
23 March 2011
Union Bank Of India
0
29 March 2014
Electronica Finance Limited
0
20 May 2013
Union Bank Of India
0
02 July 2013
Electronica Finance Limited
0
06 September 2013
Union Bank Of India
0
28 January 2011
Union Bank Of India
0
23 March 2011
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
27 February 2018
Sidbi
0
04 December 2015
Small Industries Development Bank Of India
0
27 February 2018
Sidbi
0
27 February 2018
Sidbi
0
04 March 2015
Small Industries Developement Bank Of India
0
20 June 2011
Small Industries Development Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
16 February 2019
Others
0
22 December 2007
Union Bank India
0
09 May 2008
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
12 October 2010
Union Bank Of India
0
28 January 2011
Union Bank Of India
0
23 May 2008
Union Bank Of India
0
23 March 2011
Union Bank Of India
0
29 March 2014
Electronica Finance Limited
0
20 May 2013
Union Bank Of India
0
02 July 2013
Electronica Finance Limited
0
06 September 2013
Union Bank Of India
0
28 January 2011
Union Bank Of India
0
23 March 2011
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
27 February 2018
Sidbi
0
04 December 2015
Small Industries Development Bank Of India
0
27 February 2018
Sidbi
0
27 February 2018
Sidbi
0
04 March 2015
Small Industries Developement Bank Of India
0
20 June 2011
Small Industries Development Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
16 February 2019
Others
0
22 December 2007
Union Bank India
0
09 May 2008
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
12 October 2010
Union Bank Of India
0
28 January 2011
Union Bank Of India
0
23 May 2008
Union Bank Of India
0
23 March 2011
Union Bank Of India
0
29 March 2014
Electronica Finance Limited
0
20 May 2013
Union Bank Of India
0
02 July 2013
Electronica Finance Limited
0
06 September 2013
Union Bank Of India
0
28 January 2011
Union Bank Of India
0
23 March 2011
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
Documents
Form DPT-3-09112020-signed
Form CHG-1-06112020_signed
Optional Attachment-(2)-06112020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
List of share holders, debenture holders;-17122019
Form MGT-7-17122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019
Form DPT-3-18072019
Form MSME FORM I-01062019_signed
Form ADT-1-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018
Form AOC-4-19102018
Instrument(s) of creation or modification of charge;-15032018
Optional Attachment-(1)-15032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180315
