Company Information
CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,435,830
Authorised Capital
27,500,000
Directors
Manoj Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Aggarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Vandana Aggarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sanjay Kumar Jain
Director
about 12 years ago
about 12 years ago
Ankit Virendra Agarwal
Director
over 19 years ago
over 19 years ago
Ajay Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 11] Light Namely Chandeliers, Wall Light, Table Lamp, Floor Lamps, And Hanging Light.
Charges
23 January 2019
Kotak Mahindra Bank Limited
11 Crore
15 February 2017
Volkswagen Finance Private Limited
23 Lak
07 December 2017
Standard Chartered Bank
2 Crore
29 November 2014
Kotak Mahindra Prime Limited
43 Lak
29 November 2014
Kotak Mahindra Prime Limited
19 Lak
10 February 2021
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
23 January 2019
Others
0
10 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2014
Others
0
29 November 2014
Others
0
07 December 2017
Standard Chartered Bank
0
15 February 2017
Others
0
23 January 2019
Others
0
10 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2014
Others
0
29 November 2014
Others
0
07 December 2017
Standard Chartered Bank
0
15 February 2017
Others
0
23 January 2019
Others
0
10 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2014
Others
0
29 November 2014
Others
0
07 December 2017
Standard Chartered Bank
0
15 February 2017
Others
0
Documents
Form DPT-3-11032021-signed
Auditor?s certificate-28092020
Form CHG-4-15092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form DPT-3-06082020-signed
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
List of share holders, debenture holders;-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form CHG-4-01042019_signed
Letter of the charge holder stating that the amount has been satisfied-31032019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
