Company Information

CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,300
Authorised Capital
15,000,000

Directors

Arun Aggarwal
Arun Aggarwal
Director/Designated Partner
over 3 years ago
Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
over 25 years ago

Past Directors

Puneet Aggarwal
Puneet Aggarwal
Director
over 22 years ago
Sanjogta Aggarwal
Sanjogta Aggarwal
Director
over 25 years ago

Charges

0
19 September 2013
The South Indian Bank Limited
1 Crore
30 March 2007
The Nainital Bank Limited
3 Crore
19 September 2013
The South Indian Bank Limited
0
30 March 2007
The Nainital Bank Limited
0
19 September 2013
The South Indian Bank Limited
0
30 March 2007
The Nainital Bank Limited
0
19 September 2013
The South Indian Bank Limited
0
30 March 2007
The Nainital Bank Limited
0
19 September 2013
The South Indian Bank Limited
0
30 March 2007
The Nainital Bank Limited
0
19 September 2013
The South Indian Bank Limited
0
30 March 2007
The Nainital Bank Limited
0

Documents

Form DPT-3-21102020-signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Certificate of Registration for Modification of Mortgage-210316.PDF
Optional Attachment 1-210316.PDF
Instrument of creation or modification of charge-210316.PDF
Optional Attachment 2-210316.PDF
Form CHG-1-210316.OCT