Company Information

CIN
Status
Date of Incorporation
14 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,179,100
Authorised Capital
35,000,000

Directors

Paras Aggarwal
Paras Aggarwal
Director/Designated Partner
about 7 years ago
Parkash Aggarwal
Parkash Aggarwal
Director/Designated Partner
over 22 years ago

Past Directors

Prem Aggarwal
Prem Aggarwal
Director
over 13 years ago
Jatin Aggarwal
Jatin Aggarwal
Director
almost 28 years ago

Charges

5 Crore
19 October 2015
State Bank Of India
5 Crore
17 July 2006
Bank Of Baroda
80 Lak
23 November 2021
Hdfc Bank Limited
0
19 October 2015
State Bank Of India
0
17 July 2006
Bank Of Baroda
0
23 November 2021
Hdfc Bank Limited
0
19 October 2015
State Bank Of India
0
17 July 2006
Bank Of Baroda
0

Documents

Form DPT-3-17122020_signed
Optional Attachment-(3)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-10112019_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 DPT-3-26062019
Form PAS-3-08062019_signed
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.-28052019
Copy of Board or Shareholders? resolution-28052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-17102018_signed
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed