Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
25,000,000

Directors

Akhill Aggarwal
Akhill Aggarwal
Director/Designated Partner
over 2 years ago
Harjeet Singh
Harjeet Singh
Director/Designated Partner
over 2 years ago
Anish Agarwal .
Anish Agarwal .
Director/Designated Partner
almost 3 years ago
Rishi Aggarwal
Rishi Aggarwal
Director/Designated Partner
almost 3 years ago
Daljit Singh Sidhu
Daljit Singh Sidhu
Director/Designated Partner
over 3 years ago
Gaurav Gulati
Gaurav Gulati
Director
about 15 years ago
Atul Aggarwal
Atul Aggarwal
Managing Director
almost 16 years ago
Anil Aggarwal
Anil Aggarwal
Director
almost 19 years ago

Past Directors

Manohar Lal Aggarwal
Manohar Lal Aggarwal
Director
almost 19 years ago

Charges

11 Crore
18 August 2016
Yes Bank Limited
2 Crore
20 October 2015
Yes Bank Limited
4 Crore
31 May 2014
Icici Bank Limited
32 Lak
08 December 2010
Hdfc Bank Limited
11 Crore
08 December 2010
Hdfc Bank Limited
0
20 October 2015
Yes Bank Limited
0
18 August 2016
Yes Bank Limited
0
31 May 2014
Icici Bank Limited
0
08 December 2010
Hdfc Bank Limited
0
20 October 2015
Yes Bank Limited
0
18 August 2016
Yes Bank Limited
0
31 May 2014
Icici Bank Limited
0
08 December 2010
Hdfc Bank Limited
0
20 October 2015
Yes Bank Limited
0
18 August 2016
Yes Bank Limited
0
31 May 2014
Icici Bank Limited
0

Documents

Form CHG-1-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form DPT-3-22122020_signed
Form ADT-1-19122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form DPT-3-06082020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form CHG-1-22112019_signed
Form INC-22-21112019_signed
Copy of board resolution authorizing giving of notice-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Optional Attachment-(1)-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form MSME FORM I-16112019_signed
Form MGT-14-23102019-signed