Company Information
CIN
Status
Date of Incorporation
22 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,806,330
Authorised Capital
50,000,000
Directors
Sudhir Kumar Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sowjanya Aggarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Sudesh Aggarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Garima Aggarwal
Director/Designated Partner
about 20 years ago
about 20 years ago
Gaurav Aggarwal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Vinay Agarwal
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Past Directors
Murli Manohar Aggarwal
Director
almost 37 years ago
almost 37 years ago
Charges
31 March 2015
Punjab National Bank
2 Crore
27 September 2014
Punjab National Bank
1 Crore
13 May 2014
Punjab National Bank
4 Crore
24 May 2013
Punjab National Bank
23 Crore
24 May 2013
Punjab National Bank
128 Crore
22 December 2011
Hdfc Bank Limited
3 Crore
10 November 2009
Hdfc Bank Limited
3 Crore
27 March 1996
Delhi Financial Corpn.
19 Lak
15 September 2011
Canara Bank
50 Crore
14 May 1994
Canara Bank
1 Lak
28 April 1991
Canara Bank
63 Thousand
09 May 1991
Canara Bank
80 Thousand
28 September 2011
Punjab National Bank
141 Crore
15 March 2013
Punjab National Bank
1 Crore
15 January 2003
Canara Bank
25 Lak
18 April 2006
Icici Bank Limited
12 Lak
02 January 2023
Others
0
28 April 1991
Canara Bank
0
18 April 2006
Icici Bank Limited
0
27 March 1996
Delhi Financial Corpn.
0
27 September 2014
Punjab National Bank
0
13 May 2014
Punjab National Bank
0
24 May 2013
Punjab National Bank
0
09 May 1991
Canara Bank
0
31 March 2015
Punjab National Bank
0
14 May 1994
Canara Bank
0
15 January 2003
Canara Bank
0
15 March 2013
Punjab National Bank
0
22 December 2011
Hdfc Bank Limited
0
15 September 2011
Canara Bank
0
28 September 2011
Punjab National Bank
0
10 November 2009
Hdfc Bank Limited
0
24 May 2013
Punjab National Bank
0
02 January 2023
Others
0
28 April 1991
Canara Bank
0
18 April 2006
Icici Bank Limited
0
27 March 1996
Delhi Financial Corpn.
0
27 September 2014
Punjab National Bank
0
13 May 2014
Punjab National Bank
0
24 May 2013
Punjab National Bank
0
09 May 1991
Canara Bank
0
31 March 2015
Punjab National Bank
0
14 May 1994
Canara Bank
0
15 January 2003
Canara Bank
0
15 March 2013
Punjab National Bank
0
22 December 2011
Hdfc Bank Limited
0
15 September 2011
Canara Bank
0
28 September 2011
Punjab National Bank
0
10 November 2009
Hdfc Bank Limited
0
24 May 2013
Punjab National Bank
0
02 January 2023
Others
0
28 April 1991
Canara Bank
0
18 April 2006
Icici Bank Limited
0
27 March 1996
Delhi Financial Corpn.
0
27 September 2014
Punjab National Bank
0
13 May 2014
Punjab National Bank
0
24 May 2013
Punjab National Bank
0
09 May 1991
Canara Bank
0
31 March 2015
Punjab National Bank
0
14 May 1994
Canara Bank
0
15 January 2003
Canara Bank
0
15 March 2013
Punjab National Bank
0
22 December 2011
Hdfc Bank Limited
0
15 September 2011
Canara Bank
0
28 September 2011
Punjab National Bank
0
10 November 2009
Hdfc Bank Limited
0
24 May 2013
Punjab National Bank
0
Documents
Form DPT-3-01012021_signed
Evidence of cessation;-29122020
Form DIR-12-30122020_signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-23122019
Form DIR-12-23122019_signed
Form MGT-7-23122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form MSME FORM I-08062019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(1)-09052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
