Company Information
CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
10,000,000
Directors
Archana Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamla Aggarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
28 December 2018
The South Indian Bank Limited
11 Crore
22 December 2010
Central Bank Of India
9 Crore
12 March 2011
Invent Assets Securitisation And Reconstruction Private Limited
589 Crore
07 February 2007
Standard Chartered Bank
6 Crore
07 February 2007
Standard Chartered Bank
6 Crore
28 December 2018
The South Indian Bank Limited
0
12 March 2011
Others
0
22 December 2010
Central Bank Of India
0
07 February 2007
Standard Chartered Bank
0
07 February 2007
Standard Chartered Bank
0
28 December 2018
The South Indian Bank Limited
0
12 March 2011
Others
0
22 December 2010
Central Bank Of India
0
07 February 2007
Standard Chartered Bank
0
07 February 2007
Standard Chartered Bank
0
28 December 2018
The South Indian Bank Limited
0
12 March 2011
Others
0
22 December 2010
Central Bank Of India
0
07 February 2007
Standard Chartered Bank
0
07 February 2007
Standard Chartered Bank
0
28 December 2018
The South Indian Bank Limited
0
12 March 2011
Others
0
22 December 2010
Central Bank Of India
0
07 February 2007
Standard Chartered Bank
0
07 February 2007
Standard Chartered Bank
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-11022021-signed
List of share holders, debenture holders;-31122020
Form PAS-6-10112020_signed
Optional Attachment-(1)-09112020
Form DPT-3-18092020-signed
Form PAS-6-02092020_signed
Optional Attachment-(1)-01092020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form GNL-2-16052019-signed
Optional Attachment-(1)-30042019
Instrument(s) of creation or modification of charge;-08012019
Form CHG-1-08012019_signed
Optional Attachment-(3)-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Form CHG-4-29122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181229
Letter of the charge holder stating that the amount has been satisfied-28122018
