Company Information

CIN
Status
Date of Incorporation
18 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,302,000
Authorised Capital
30,000,000

Directors

Shyam Sunder Aggarwal
Shyam Sunder Aggarwal
Director/Designated Partner
over 2 years ago
Ashish Aggarwal
Ashish Aggarwal
Director/Designated Partner
over 2 years ago
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Beneficial Owner
almost 6 years ago
Krishna Aggarwal
Krishna Aggarwal
Director/Designated Partner
almost 28 years ago

Past Directors

Saandiip Agaarwal
Saandiip Agaarwal
Director
about 32 years ago

Charges

9 Crore
11 January 2018
Canara Bank
8 Crore
13 October 2016
Canara Bank
45 Lak
30 January 2009
Canara Bank
1 Crore
24 November 2005
Canara Bank
68 Lak
23 December 2020
Hdfc Bank Limited
99 Lak
02 March 2022
Hdfc Bank Limited
0
09 March 2022
Canara Bank
0
11 January 2018
Canara Bank
0
23 December 2020
Hdfc Bank Limited
0
30 January 2009
Canara Bank
0
13 October 2016
Canara Bank
0
24 November 2005
Canara Bank
0
02 March 2022
Hdfc Bank Limited
0
09 March 2022
Canara Bank
0
11 January 2018
Canara Bank
0
23 December 2020
Hdfc Bank Limited
0
30 January 2009
Canara Bank
0
13 October 2016
Canara Bank
0
24 November 2005
Canara Bank
0
02 March 2022
Hdfc Bank Limited
0
09 March 2022
Canara Bank
0
11 January 2018
Canara Bank
0
23 December 2020
Hdfc Bank Limited
0
30 January 2009
Canara Bank
0
13 October 2016
Canara Bank
0
24 November 2005
Canara Bank
0

Documents

Form DPT-3-08022021-signed
Form PAS-6-11092020_signed
Form DPT-3-29062020-signed
Optional Attachment-(1)-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Form MGT-14-15122019_signed
Form BEN - 2-14122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Declaration under section 90-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
List of share holders, debenture holders;-23112018
Copy of MGT-8-23112018
Form MGT-7-23112018_signed