Company Information
CIN
Status
Date of Incorporation
26 October 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anoushka Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonali Aggarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Alok Aggarwal
Director
about 32 years ago
about 32 years ago
Past Directors
Rama Aggarwal
Director
over 18 years ago
over 18 years ago
Brij Mohan Aggarwal
Director
almost 38 years ago
almost 38 years ago
Charges
07 August 2019
Icici Bank Limited
3 Crore
20 August 2015
Small Industries Development Bank Of India
1 Crore
10 May 2016
Pnb Housing Finance Limited
2 Crore
23 September 2021
Idfc First Bank Limited
4 Crore
18 February 2023
Standard Chartered Bank
0
07 August 2019
Others
0
23 September 2021
Others
0
20 August 2015
Small Industries Development Bank Of India
0
10 May 2016
Others
0
18 February 2023
Standard Chartered Bank
0
07 August 2019
Others
0
23 September 2021
Others
0
20 August 2015
Small Industries Development Bank Of India
0
10 May 2016
Others
0
18 February 2023
Standard Chartered Bank
0
07 August 2019
Others
0
23 September 2021
Others
0
20 August 2015
Small Industries Development Bank Of India
0
10 May 2016
Others
0
Documents
Form DPT-3-15032021-signed
Form ADT-1-05102020_signed
Optional Attachment-(1)-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form DPT-3-21092020-signed
Form ADT-3-27082020_signed
Resignation letter-27082020
Form PAS-3-30062020_signed
Copy of Board or Shareholders? resolution-26062020
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.-26062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-06122019_signed
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form CHG-4-05112019_signed
Letter of the charge holder stating that the amount has been satisfied-30102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Instrument(s) of creation or modification of charge;-03102019
Form DPT-3-29062019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Form AOC-4-03012019_signed
