Company Information
CIN
Status
Date of Incorporation
17 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,939,100
Authorised Capital
10,000,000
Directors
Sangeeta Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Aggarwal
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Davender Kumar Aggarwal
Director
over 39 years ago
over 39 years ago
Charges
08 September 2017
Hdfc Bank Limited
7 Crore
17 December 2015
Icici Bank Limited
1 Crore
13 July 2007
Indian Bank
75 Lak
02 August 2006
Indian Bank
2 Crore
27 June 2006
Indian Bank
40 Lak
27 June 2006
Indian Bank
2 Crore
05 March 2003
Central Bank Of India
20 Lak
26 February 2002
Central Bank Of India
5 Lak
05 March 2003
Central Bank Of India
15 Lak
28 February 2002
Central Bank Of India
25 Lak
07 November 2022
Hdfc Bank Limited
0
08 September 2017
Hdfc Bank Limited
0
28 February 2002
Central Bank Of India
0
26 February 2002
Central Bank Of India
0
27 June 2006
Indian Bank
0
27 June 2006
Indian Bank
0
17 December 2015
Icici Bank Limited
0
05 March 2003
Central Bank Of India
0
05 March 2003
Central Bank Of India
0
02 August 2006
Indian Bank
0
13 July 2007
Indian Bank
0
31 October 2023
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
08 September 2017
Hdfc Bank Limited
0
27 June 2006
Indian Bank
0
05 March 2003
Central Bank Of India
0
26 February 2002
Central Bank Of India
0
28 February 2002
Central Bank Of India
0
17 December 2015
Icici Bank Limited
0
27 June 2006
Indian Bank
0
13 July 2007
Indian Bank
0
05 March 2003
Central Bank Of India
0
02 August 2006
Indian Bank
0
Documents
Form DPT-3-28122020_signed
Auditor?s certificate-26122020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(3)-19082020
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DPT-3-04082020-signed
Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-27062019
Form CHG-1-10042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Optional Attachment-(1)-06032019
Instrument(s) of creation or modification of charge;-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(3)-06032019
