Company Information

CIN
Status
Date of Incorporation
20 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,095,000
Authorised Capital
25,000,000

Directors

Kushal Aggarwal
Kushal Aggarwal
Director/Designated Partner
over 2 years ago
Manju Garg
Manju Garg
Director/Designated Partner
over 2 years ago
Anant Ram Aggarwal
Anant Ram Aggarwal
Director/Designated Partner
over 2 years ago
Pritam Kumar Garg
Pritam Kumar Garg
Director
over 22 years ago

Charges

130 Crore
31 May 2019
Indian Bank
39 Crore
11 February 2019
Indian Bank
17 Lak
15 September 2016
Karur Vysya Bank
42 Crore
02 December 2014
Kotak Mahindra Bank Limited
35 Crore
26 December 2006
Indian Overseas Bank
3 Lak
23 March 2007
Indian Overseas Bank
4 Crore
25 July 2003
Indian Overseas Bank
36 Crore
25 May 2021
State Bank Of India
49 Crore
21 April 2022
Hdfc Bank Limited
0
11 February 2019
Indian Bank
0
25 May 2021
State Bank Of India
0
31 May 2019
Indian Bank
0
15 September 2016
Others
0
25 July 2003
Indian Overseas Bank
0
23 March 2007
Indian Overseas Bank
0
02 December 2014
Kotak Mahindra Bank Limited
0
26 December 2006
Indian Overseas Bank
0
21 April 2022
Hdfc Bank Limited
0
11 February 2019
Indian Bank
0
25 May 2021
State Bank Of India
0
31 May 2019
Indian Bank
0
15 September 2016
Others
0
25 July 2003
Indian Overseas Bank
0
23 March 2007
Indian Overseas Bank
0
02 December 2014
Kotak Mahindra Bank Limited
0
26 December 2006
Indian Overseas Bank
0
21 April 2022
Hdfc Bank Limited
0
11 February 2019
Indian Bank
0
25 May 2021
State Bank Of India
0
31 May 2019
Indian Bank
0
15 September 2016
Others
0
25 July 2003
Indian Overseas Bank
0
23 March 2007
Indian Overseas Bank
0
02 December 2014
Kotak Mahindra Bank Limited
0
26 December 2006
Indian Overseas Bank
0

Documents

Form DPT-3-05122020_signed
Form ADT-1-07082020_signed
Copy of the intimation sent by company-06082020
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Form ADT-3-21072020_signed
Resignation letter-21072020
Optional Attachment-(1)-19032020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form MGT-7-31122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Optional Attachment-(1)-01062019
Particulars of all joint charge holders;-01062019
Instrument(s) of creation or modification of charge;-01062019
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(2)-05032019
Form CHG-1-05032019_signed
Optional Attachment-(1)-05032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of MGT-8-01122018