Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,937,300
Authorised Capital
12,500,000

Directors

Aman Aggarwal
Aman Aggarwal
Director/Designated Partner
over 2 years ago
Purshotam Lal Aggarwal
Purshotam Lal Aggarwal
Director/Designated Partner
almost 3 years ago
Abhishek Aggarwal
Abhishek Aggarwal
Director/Designated Partner
about 15 years ago

Charges

16 Crore
23 July 2014
Kotak Mahindra Bank Limited
4 Crore
15 January 2011
Punjab National Bank
7 Crore
24 March 2021
Icici Bank Limited
84 Lak
09 March 2021
Icici Bank Limited
12 Crore
09 September 2022
Hdfc Bank Limited
37 Lak
18 August 2022
Icici Bank Limited
2 Crore
19 October 2021
Icici Bank Limited
1 Crore
30 August 2023
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
18 August 2022
Others
0
23 July 2014
Others
0
09 March 2021
Others
0
19 October 2021
Others
0
15 January 2011
Punjab National Bank
0
24 March 2021
Others
0
30 August 2023
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
18 August 2022
Others
0
23 July 2014
Others
0
09 March 2021
Others
0
19 October 2021
Others
0
15 January 2011
Punjab National Bank
0
24 March 2021
Others
0
30 August 2023
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
18 August 2022
Others
0
23 July 2014
Others
0
09 March 2021
Others
0
19 October 2021
Others
0
15 January 2011
Punjab National Bank
0
24 March 2021
Others
0

Documents

Form DPT-3-15102020-signed
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form PAS-3-21092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092020
Copy of Board or Shareholders? resolution-18092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
-11102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
-11102019
Form ADT-3-25092019_signed
Resignation letter-19092019
Form DPT-3-02072019
Form GNL-2-26032019-signed