Company Information
CIN
Status
Date of Incorporation
08 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,736,840
Authorised Capital
4,000,000
Directors
Vineet Aghi
Director/Designated Partner
over 2 years ago
over 2 years ago
Teena Aghi
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Kultar Singh Lamba
Director
over 27 years ago
over 27 years ago
Charges
26 April 2018
Capital First Limited
1 Crore
06 May 2016
Hdb Financial Services Limited
1 Crore
08 November 2011
Punjab National Bank
8 Crore
14 September 2015
Rbl Bank Limited
1 Crore
18 December 2014
Punjab National Bank
50 Lak
09 March 2007
Central Bank Of India
45 Lak
16 September 2020
Axis Bank Limited
7 Crore
20 October 2022
Axis Bank Limited
0
12 October 2022
Others
0
12 October 2022
Idbi Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
26 April 2018
Others
0
16 September 2020
Axis Bank Limited
0
14 September 2015
Rbl Bank Limited
0
09 March 2007
Central Bank Of India
0
06 May 2016
Others
0
08 November 2011
Others
0
18 December 2014
Punjab National Bank
0
20 October 2022
Axis Bank Limited
0
12 October 2022
Others
0
12 October 2022
Idbi Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
26 April 2018
Others
0
16 September 2020
Axis Bank Limited
0
14 September 2015
Rbl Bank Limited
0
09 March 2007
Central Bank Of India
0
06 May 2016
Others
0
08 November 2011
Others
0
18 December 2014
Punjab National Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-04112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Form PAS-3-09102020_signed
Form DPT-3-08102020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Copy of Board or Shareholders? resolution-08102020
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-01072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Letter of the charge holder stating that the amount has been satisfied-25042019
Form CHG-4-25042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Form MGT-14-15022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190215
Altered memorandum of association-12022019
