Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,300,000
Authorised Capital
20,000,000

Directors

Tushar Aggarwal
Tushar Aggarwal
Director/Designated Partner
over 2 years ago
Yudhister Lal Gupta
Yudhister Lal Gupta
Director/Designated Partner
about 9 years ago
Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Wholetime Director
over 11 years ago

Past Directors

Radhey Shyam Aggarwal
Radhey Shyam Aggarwal
Director
over 12 years ago
Jagdish Prasad Aggarwal
Jagdish Prasad Aggarwal
Director
over 12 years ago

Charges

7 Crore
25 November 2016
Sidbi
5 Crore
01 July 2020
Sidbi
78 Lak
22 November 2021
Icici Bank Limited
67 Lak
22 November 2021
Icici Bank Limited
7 Crore
22 November 2021
Others
0
22 November 2021
Others
0
25 November 2016
Sidbi
0
01 July 2020
Sidbi
0
22 November 2021
Others
0
22 November 2021
Others
0
25 November 2016
Sidbi
0
01 July 2020
Sidbi
0
22 November 2021
Others
0
22 November 2021
Others
0
25 November 2016
Sidbi
0
01 July 2020
Sidbi
0

Documents

Form DPT-3-11032021-signed
Declaration by first director-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Interest in other entities;-20102020
Auditor?s certificate-03102020
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
Optional Attachment-(2)-28122018