Company Information

CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,940,000
Authorised Capital
50,000,000

Directors

Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
over 2 years ago
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
over 2 years ago
Alakh Prasad Aggarwal
Alakh Prasad Aggarwal
Beneficial Owner
about 13 years ago
Usha Aggarwal
Usha Aggarwal
Director/Designated Partner
over 30 years ago

Past Directors

Rachna Aggarwal
Rachna Aggarwal
Director
about 24 years ago

Charges

9 Crore
28 July 2017
Hdfc Bank Limited
6 Crore
10 June 2010
Punjab National Bank
2 Crore
15 July 2020
Panjab National Bank
76 Lak
28 July 2017
Hdfc Bank Limited
0
10 June 2010
Others
0
15 July 2020
Others
0
28 July 2017
Hdfc Bank Limited
0
10 June 2010
Others
0
15 July 2020
Others
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form DPT-3-03082020-signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
Optional Attachment-(2)-22072020
Optional Attachment-(3)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form MGT-14-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019