Company Information
CIN
Status
Date of Incorporation
17 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
211,610
Authorised Capital
500,000
Directors
Suraj Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Bala
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravi Kumar Aggarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Subhash Garg
Director
over 17 years ago
over 17 years ago
Vinod Kumar Suneja
Director
almost 19 years ago
almost 19 years ago
Charges
29 April 2013
Hdfc Bank Limited
5 Crore
22 June 2020
Axis Bank Limited
90 Lak
29 April 2013
Hdfc Bank Limited
0
22 June 2020
Axis Bank Limited
0
29 April 2013
Hdfc Bank Limited
0
22 June 2020
Axis Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-20082020-signed
Optional Attachment-(1)-08072020
Optional Attachment-(4)-08072020
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(3)-08072020
Form CHG-1-08072020_signed
Optional Attachment-(2)-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-28062019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Instrument(s) of creation or modification of charge;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form DIR-12-23052018_signed
Notice of resignation filed with the company-20042018
