Company Information

CIN
Status
Date of Incorporation
28 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,785,000
Authorised Capital
50,000,000

Directors

Subhash Aggarwal
Subhash Aggarwal
Director/Designated Partner
over 2 years ago
Bimla Aggarwal
Bimla Aggarwal
Director/Designated Partner
over 24 years ago

Charges

31 Crore
17 June 2015
Kotak Mahindra Bank Limited
31 Crore
09 April 2013
Corporation Bank
6 Crore
20 November 2008
Corporation Bank
14 Lak
29 October 2005
Corporation Bank
25 Crore
08 July 2003
Corporation Bank
80 Lak
27 August 2001
Canara Bank
50 Lak
24 January 2022
Others
0
25 January 2022
Others
0
27 August 2001
Canara Bank
0
20 November 2008
Corporation Bank
0
29 October 2005
Corporation Bank
0
17 June 2015
Others
0
08 July 2003
Corporation Bank
0
09 April 2013
Corporation Bank
0
24 January 2022
Others
0
25 January 2022
Others
0
27 August 2001
Canara Bank
0
20 November 2008
Corporation Bank
0
29 October 2005
Corporation Bank
0
17 June 2015
Others
0
08 July 2003
Corporation Bank
0
09 April 2013
Corporation Bank
0
24 January 2022
Others
0
25 January 2022
Others
0
27 August 2001
Canara Bank
0
20 November 2008
Corporation Bank
0
29 October 2005
Corporation Bank
0
17 June 2015
Others
0
08 July 2003
Corporation Bank
0
09 April 2013
Corporation Bank
0

Documents

Form DPT-3-23032021-signed
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Auditor?s certificate-28092020
List of depositors-28092020
Form DPT-3-22092020-signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form ADT-3-08092020_signed
Resignation letter-07092020
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(1)-08112019
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Copy of MGT-8-08102018
Form AOC-4(XBRL)-08102018_signed
Form MGT-7-08102018_signed