Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Hari Gopal Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Devender Singh Dabas
Director/Designated Partner
over 20 years ago
over 20 years ago
Rajesh Popli
Director/Designated Partner
over 20 years ago
over 20 years ago
Din Dayal Kapur
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sudesh Kumar Kabi
Director
over 20 years ago
over 20 years ago
Charges
21 December 2017
Hdfc Bank Limited
3 Crore
02 November 2015
Axis Bank Limited
1 Crore
21 March 2015
Axis Bank Limited
3 Crore
14 May 2013
Haryana State Industrial & Infrastructure Development Corporation Limited
9 Crore
29 July 2021
Hdfc Bank Limited
8 Lak
28 June 2021
Hdfc Bank Limited
7 Lak
12 April 2021
Hdfc Bank Limited
10 Lak
23 March 2021
Hdfc Bank Limited
8 Lak
29 August 2023
Hdfc Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
20 August 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
14 May 2013
Haryana State Industrial & Infrastructure Development Corporation Limited
0
02 November 2015
Axis Bank Limited
0
21 March 2015
Axis Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
20 August 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
14 May 2013
Haryana State Industrial & Infrastructure Development Corporation Limited
0
02 November 2015
Axis Bank Limited
0
21 March 2015
Axis Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
20 August 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
14 May 2013
Haryana State Industrial & Infrastructure Development Corporation Limited
0
02 November 2015
Axis Bank Limited
0
21 March 2015
Axis Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-14092020-signed
Form ADT-1-02032020_signed
Copy of the intimation sent by company-02032020
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Form ADT-3-16012020_signed
Resignation letter-16012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form DPT-3-27062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Instrument(s) of creation or modification of charge;-04012018
Form CHG-1-04012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180104
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017
Directors report as per section 134(3)-27112017
CERTIFICATE OF SATISFACTION OF CHARGE-20170621
