Company Information
CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,830,000
Authorised Capital
10,000,000
Directors
Amit Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nirottam Lal
Director
almost 19 years ago
almost 19 years ago
Charges
16 April 2019
Axis Bank Limited
14 Lak
07 June 2018
Axis Bank Limited
16 Lak
24 December 2012
Kotak Mahindra Bank Limited
11 Crore
30 April 2018
Hero Fincorp Limited
4 Crore
25 March 2019
Axis Bank Limited
5 Crore
24 December 2008
Axis Bank Limited
2 Crore
07 October 2010
Axis Bank Limited
2 Crore
16 November 2009
Corporation Bank
17 Lak
17 February 2021
Icici Bank Limited
10 Crore
15 February 2021
Icici Bank Limited
1 Crore
27 August 2020
Hero Fincorp Limited
3 Crore
26 May 2023
Tata Capital Financial Services Limited
0
27 August 2020
Others
0
07 June 2018
Axis Bank Limited
0
25 March 2019
Axis Bank Limited
0
16 April 2019
Axis Bank Limited
0
24 December 2012
Others
0
17 February 2021
Others
0
24 December 2008
Axis Bank Limited
0
16 November 2009
Corporation Bank
0
07 October 2010
Axis Bank Limited
0
15 February 2021
Others
0
30 April 2018
Others
0
26 May 2023
Tata Capital Financial Services Limited
0
27 August 2020
Others
0
07 June 2018
Axis Bank Limited
0
25 March 2019
Axis Bank Limited
0
16 April 2019
Axis Bank Limited
0
24 December 2012
Others
0
17 February 2021
Others
0
24 December 2008
Axis Bank Limited
0
16 November 2009
Corporation Bank
0
07 October 2010
Axis Bank Limited
0
15 February 2021
Others
0
30 April 2018
Others
0
26 May 2023
Tata Capital Financial Services Limited
0
27 August 2020
Others
0
07 June 2018
Axis Bank Limited
0
25 March 2019
Axis Bank Limited
0
16 April 2019
Axis Bank Limited
0
24 December 2012
Others
0
17 February 2021
Others
0
24 December 2008
Axis Bank Limited
0
16 November 2009
Corporation Bank
0
07 October 2010
Axis Bank Limited
0
15 February 2021
Others
0
30 April 2018
Others
0
Documents
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form DPT-3-27082020-signed
Form ADT-1-07122019_signed
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of MGT-8-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Form CHG-4-27092019_signed
Letter of the charge holder stating that the amount has been satisfied-27092019
Form CHG-4-21092019_signed
Letter of the charge holder stating that the amount has been satisfied-21092019
Form DPT-3-01072019
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
