Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,175,000
Authorised Capital
4,250,000

Directors

Ekagra Aggarwal
Ekagra Aggarwal
Director/Designated Partner
over 2 years ago
Aruna Aggarwal
Aruna Aggarwal
Director/Designated Partner
over 2 years ago
Kushagra Aggarwal
Kushagra Aggarwal
Director/Designated Partner
about 3 years ago

Charges

27 Crore
07 September 2019
Axis Bank Limited
16 Lak
29 September 2016
Hdfc Bank Limited
7 Crore
24 December 2013
Icici Bank Limited
18 Crore
09 November 2020
Icici Bank Limited
2 Crore
21 October 2021
Others
0
07 September 2019
Axis Bank Limited
0
24 December 2013
Others
0
29 September 2016
Hdfc Bank Limited
0
09 November 2020
Others
0
21 October 2021
Others
0
07 September 2019
Axis Bank Limited
0
24 December 2013
Others
0
29 September 2016
Hdfc Bank Limited
0
09 November 2020
Others
0
04 December 2023
Others
0
21 October 2021
Others
0
09 November 2020
Others
0
24 December 2013
Others
0
29 September 2016
Hdfc Bank Limited
0
07 September 2019
Axis Bank Limited
0

Documents

Form DPT-3-26022021-signed
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-18062020-signed
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Instrument(s) of creation or modification of charge;-08102019
Form CHG-1-08102019_signed
Optional Attachment-(1)-08102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191008
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Form DPT-3-11062019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019