Company Information
CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,678,000
Authorised Capital
100,000,000
Directors
Rahul Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Aggarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ramachandran Nair
Additional Director
over 4 years ago
over 4 years ago
Manjeet Singh
Company Secretary
about 8 years ago
about 8 years ago
Jaspinder Singh
Company Secretary
almost 9 years ago
almost 9 years ago
Sarla Ramavtar Garg
Director
over 29 years ago
over 29 years ago
Ram Avtar Aggarwal
Director
almost 31 years ago
almost 31 years ago
Charges
03 January 2018
Indusind Bank Ltd.
1 Crore
02 May 2017
Sundaram Finance Limited
1 Crore
02 May 2017
Sundaram Finance Limited
51 Lak
30 March 2015
Hdfc Bank Limited
97 Lak
04 April 2014
Hdfc Bank Limited
1 Crore
31 December 2012
Hdfc Bank Limited
93 Lak
27 September 2011
Hdfc Bank Limited
29 Crore
04 August 2006
Hdfc Bank Ltd.
50 Lak
24 June 1999
Canara Bank
2 Lak
28 June 2009
Hdfc Bank Limited
1 Crore
14 February 2011
Hdfc Bank Limited
3 Crore
17 January 2011
Hdfc Bank Limited
2 Crore
05 January 2009
Hdfc Bank Limited
1 Crore
17 May 2004
Sundaram Finance Ltd.
18 Lak
21 February 2005
Sundram Finance Ltd.
6 Lak
09 June 2004
Sundram Finance Ltd.
9 Lak
03 January 2018
Others
0
30 March 2015
Hdfc Bank Limited
0
02 May 2017
Others
0
02 May 2017
Others
0
05 January 2009
Hdfc Bank Limited
0
21 February 2005
Sundram Finance Ltd.
0
09 June 2004
Sundram Finance Ltd.
0
24 June 1999
Canara Bank
0
04 April 2014
Hdfc Bank Limited
0
31 December 2012
Hdfc Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
04 August 2006
Hdfc Bank Ltd.
0
27 September 2011
Hdfc Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
17 May 2004
Sundaram Finance Ltd.
0
28 June 2009
Hdfc Bank Limited
0
03 January 2018
Others
0
30 March 2015
Hdfc Bank Limited
0
02 May 2017
Others
0
02 May 2017
Others
0
05 January 2009
Hdfc Bank Limited
0
21 February 2005
Sundram Finance Ltd.
0
09 June 2004
Sundram Finance Ltd.
0
24 June 1999
Canara Bank
0
04 April 2014
Hdfc Bank Limited
0
31 December 2012
Hdfc Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
04 August 2006
Hdfc Bank Ltd.
0
27 September 2011
Hdfc Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
17 May 2004
Sundaram Finance Ltd.
0
28 June 2009
Hdfc Bank Limited
0
03 January 2018
Others
0
30 March 2015
Hdfc Bank Limited
0
02 May 2017
Others
0
02 May 2017
Others
0
05 January 2009
Hdfc Bank Limited
0
21 February 2005
Sundram Finance Ltd.
0
09 June 2004
Sundram Finance Ltd.
0
24 June 1999
Canara Bank
0
04 April 2014
Hdfc Bank Limited
0
31 December 2012
Hdfc Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
04 August 2006
Hdfc Bank Ltd.
0
27 September 2011
Hdfc Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
17 May 2004
Sundaram Finance Ltd.
0
28 June 2009
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
03 January 2018
Others
0
30 March 2015
Hdfc Bank Limited
0
02 May 2017
Others
0
02 May 2017
Others
0
05 January 2009
Hdfc Bank Limited
0
21 February 2005
Sundram Finance Ltd.
0
09 June 2004
Sundram Finance Ltd.
0
24 June 1999
Canara Bank
0
04 April 2014
Hdfc Bank Limited
0
31 December 2012
Hdfc Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
04 August 2006
Hdfc Bank Ltd.
0
27 September 2011
Hdfc Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
17 May 2004
Sundaram Finance Ltd.
0
28 June 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-09092020-signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Form CHG-4-04092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Form CHG-4-31082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Letter of the charge holder stating that the amount has been satisfied-28082020
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(3)-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form DIR-12-08052020_signed
Optional Attachment-(1)-08052020
Evidence of cessation;-08052020
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-21112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-21112019
Form CHG-1-19092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
