Company Information

CIN
Status
Date of Incorporation
27 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Iti Aggarwal
Iti Aggarwal
Director/Designated Partner
over 23 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
about 30 years ago

Past Directors

Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director
about 18 years ago

Charges

23 Crore
10 December 2012
Corporation Bank
11 Lak
26 October 2012
Corporation Bank Overseas Branch
12 Crore
20 October 2012
Corporation Bank
7 Crore
20 October 2012
Corporation Bank
3 Crore
18 February 2008
Bank Of India
3 Crore
26 March 2008
Bank Of India
3 Crore
18 February 2008
Bank Of India
0
26 March 2008
Bank Of India
0
10 December 2012
Corporation Bank
0
20 October 2012
Corporation Bank
0
20 October 2012
Corporation Bank
0
26 October 2012
Corporation Bank Overseas Branch
0
18 February 2008
Bank Of India
0
26 March 2008
Bank Of India
0
10 December 2012
Corporation Bank
0
20 October 2012
Corporation Bank
0
20 October 2012
Corporation Bank
0
26 October 2012
Corporation Bank Overseas Branch
0
18 February 2008
Bank Of India
0
26 March 2008
Bank Of India
0
10 December 2012
Corporation Bank
0
20 October 2012
Corporation Bank
0
20 October 2012
Corporation Bank
0
26 October 2012
Corporation Bank Overseas Branch
0

Documents

Form ADT-3-21042018-signed
Resignation letter-24032018
Form MGT-7-24102016_signed
Form AOC-4-23102016_signed
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form CHG-1-200116.OCT
Certificate of Registration for Modification of Mortgage-150116.PDF
Optional Attachment 1-150116.PDF
Certificate of Registration for Modification of Mortgage-150116.PDF
Instrument of creation or modification of charge-150116.PDF
Certificate of Registration for Modification of Mortgage-150116.PDF
Form MGT-14-170715.OCT
Copy of resolution-170715.PDF
Form23AC-240415 for the FY ending on-310314.OCT
Form66-240415 for the FY ending on-310314.OCT
FormSchV-240415 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-250415.PDF
Optional Attachment 1-250415.PDF
Instrument of creation or modification of charge-250415.PDF
Certificate of Registration for Modification of Mortgage-250415.PDF
Form CHG-1-250415-ChargeId-10385249.OCT
Certificate of Registration for Modification of Mortgage-250415.PDF
Form MGT-14-200315.OCT
Copy of resolution-200315.PDF
Form MGT-14-010814.OCT
Form INC-22-150714.OCT
Form GNL.2-120714.PDF