Company Information
CIN
Status
Date of Incorporation
29 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,286,000
Authorised Capital
30,000,000
Directors
Bhavna Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Minal Bhartia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Poonam Aggarwal
Director
over 12 years ago
over 12 years ago
Vinay Aggarwal
Director
over 15 years ago
over 15 years ago
Deepak Goyal
Director
about 17 years ago
about 17 years ago
Harish Aggarwal
Director
about 17 years ago
about 17 years ago
Sushil Jain
Director
over 20 years ago
over 20 years ago
Vijay Aggarwal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 4] Lubricant,Oil And Grease
Charges
25 October 2007
Punjab National Bank
1 Crore
25 October 2007
Punjab National Bank
3 Crore
09 June 2003
Bank Of India
6 Crore
11 March 2000
Bank Of India
90 Lak
24 February 2005
Bank Of India
48 Lak
18 March 2023
Hdfc Bank Limited
0
24 February 2022
Others
0
25 October 2007
Punjab National Bank
0
29 December 2021
Others
0
25 October 2007
Others
0
24 February 2005
Bank Of India
0
11 March 2000
Bank Of India
0
09 June 2003
Bank Of India
0
18 March 2023
Hdfc Bank Limited
0
24 February 2022
Others
0
25 October 2007
Punjab National Bank
0
29 December 2021
Others
0
25 October 2007
Others
0
24 February 2005
Bank Of India
0
11 March 2000
Bank Of India
0
09 June 2003
Bank Of India
0
Documents
Form DPT-3-01022021-signed
Form DPT-3-21092020
Form DPT-3-21092020-signed
Form DIR-12-10122019_signed
Optional Attachment-(1)-09122019
Evidence of cessation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Interest in other entities;-09122019
Notice of resignation;-09122019
Form ADT-1-03122019_signed
Form DIR-12-03122019_signed
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-02122019
Form DPT-3-02072019
Form GNL-2-16052019-signed
Optional Attachment-(1)-30042019
Form MGT-14-11122018_signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Form AOC-4-07122018_signed
