Company Information

CIN
Status
Date of Incorporation
09 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,349,000
Authorised Capital
30,000,000

Directors

Alok Kumar Aggarwal
Alok Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Rekha Aggarwal
Rekha Aggarwal
Director/Designated Partner
over 10 years ago
Shashi Aggarwal
Shashi Aggarwal
Director
almost 26 years ago

Charges

0
30 September 2013
Icici Bank Limited
75 Lak
30 September 2013
Icici Bank Limited
17 Crore
07 July 2000
Canara Bank
10 Lak
25 October 2004
Canara Bank
44 Lak
30 September 2013
Icici Bank Limited
0
25 October 2004
Canara Bank
0
07 July 2000
Canara Bank
0
30 September 2013
Icici Bank Limited
0
30 September 2013
Icici Bank Limited
0
25 October 2004
Canara Bank
0
07 July 2000
Canara Bank
0
30 September 2013
Icici Bank Limited
0

Documents

Form AOC-5-14102020-signed
Copy of board resolution-17092020
Form INC-22-11092020_signed
Copies of the utility bills as mentioned above (not older than two months)-10092020
Optional Attachment-(1)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copy of board resolution authorizing giving of notice-10092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
XBRL document in respect Consolidated financial statement-22122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
List of share holders, debenture holders;-21122018
Form CHG-4-23112018_signed
Letter of the charge holder stating that the amount has been satisfied-23112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181123