Company Information
CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rajan Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gulshan Kumar Jagdish Mitter Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ekta Aggarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
27 July 2019
Au Small Finance Bank Limited
5 Crore
05 October 2011
Punjab National Bank
4 Crore
27 July 2019
Others
0
05 October 2011
Punjab National Bank
0
27 July 2019
Others
0
05 October 2011
Punjab National Bank
0
27 July 2019
Others
0
05 October 2011
Punjab National Bank
0
Documents
Form DPT-3-17022021-signed
Form DPT-3-09022021-signed
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Optional Attachment-(1)-23092020
Form DPT-3-05082020-signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form DPT-3-28062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
