Company Information
CIN
Status
Date of Incorporation
17 January 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,023,000
Authorised Capital
55,000,000
Directors
Vijay Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirudh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Gupta
Director
over 17 years ago
over 17 years ago
Ajay Bansal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
24 May 2019
State Bank Of India
53 Crore
05 March 2019
Sbi Global Factors Limited
7 Crore
27 October 2018
Icici Bank Limited
2 Crore
09 October 2010
State Bank Of India
4 Crore
19 May 2009
State Bank Of India
27 Crore
01 December 2006
State Bank Of India
2 Crore
28 February 2008
State Bank Of India
2 Crore
30 January 2021
Hdfc Bank Limited
14 Crore
24 May 2019
State Bank Of India
0
30 January 2021
Hdfc Bank Limited
0
05 March 2019
Others
0
19 May 2009
State Bank Of India
0
28 February 2008
State Bank Of India
0
27 October 2018
Others
0
01 December 2006
State Bank Of India
0
09 October 2010
State Bank Of India
0
24 May 2019
State Bank Of India
0
30 January 2021
Hdfc Bank Limited
0
05 March 2019
Others
0
19 May 2009
State Bank Of India
0
28 February 2008
State Bank Of India
0
27 October 2018
Others
0
01 December 2006
State Bank Of India
0
09 October 2010
State Bank Of India
0
24 May 2019
State Bank Of India
0
30 January 2021
Hdfc Bank Limited
0
05 March 2019
Others
0
19 May 2009
State Bank Of India
0
28 February 2008
State Bank Of India
0
27 October 2018
Others
0
01 December 2006
State Bank Of India
0
09 October 2010
State Bank Of India
0
Documents
Optional Attachment-(2)-04092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Instrument(s) of creation or modification of charge;-20082020
Instrument(s) of creation or modification of charge;-05052020
Optional Attachment-(2)-05052020
Form CHG-1-05052020_signed
Optional Attachment-(1)-05052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Form MGT-7-19032020_signed
Letter of the charge holder stating that the amount has been satisfied-14032020
Form CHG-4-14032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200314
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Copy of MGT-8-13032020
List of share holders, debenture holders;-13032020
Form MGT-7-25122019_signed
Optional Attachment-(2)-19122019
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form ADT-1-19112019_signed
