Company Information
CIN
Status
Date of Incorporation
02 January 1992
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,280,550
Authorised Capital
22,500,000
Directors
Ashwani Aggarwal
Managing Director
almost 9 years ago
almost 9 years ago
Bharti Aggarwal
Director
almost 24 years ago
almost 24 years ago
Rita Aggarwal
Director
almost 24 years ago
almost 24 years ago
Sharan Kumar
Director
almost 34 years ago
almost 34 years ago
Charges
22 September 2017
Citi Bank N.a.
7 Crore
10 August 2009
Syndicate Bank
90 Lak
08 March 2000
Syndicate Bank
2 Crore
28 July 2003
Syndicate Bank
2 Crore
Documents
Form DPT-3-28072020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-5-22072019-signed
Form DPT-3-27062019
Copy of board resolution-27062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Instrument(s) of creation or modification of charge;-26042018
Optional Attachment-(1)-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
Form PAS-3-14022018_signed
Copy of Board or Shareholders? resolution-14022018
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.-14022018
Instrument(s) of creation or modification of charge;-20122017
Optional Attachment-(2)-20122017
