Company Information
CIN
Status
Date of Incorporation
03 July 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,765,000
Authorised Capital
50,000,000
Directors
Alok Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashima Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Udit Aggarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Geeta Malhotra
Director
over 27 years ago
over 27 years ago
Past Directors
Vishal Chadha
Director
almost 17 years ago
almost 17 years ago
Anita Malhotra
Director
over 27 years ago
over 27 years ago
Davender Kumar Malhotra
Director
over 27 years ago
over 27 years ago
Charges
25 October 2018
Icici Bank Limited
15 Crore
25 October 2018
Icici Bank Limited
15 Crore
31 May 2017
Kotak Mahindra Bank Limited
22 Crore
17 August 2015
Icici Bank Limited
8 Crore
28 March 2005
Bank Of Baroda
10 Crore
13 April 2005
Bank Of Baroda
10 Crore
21 December 2020
Icici Bank Limited
3 Crore
10 September 2020
Icici Bank Limited
5 Crore
16 December 2021
Yes Bank Limited
0
25 October 2018
Others
0
10 September 2020
Others
0
25 October 2018
Others
0
21 December 2020
Others
0
28 October 2021
State Bank Of India
0
31 May 2017
Others
0
17 August 2015
Others
0
13 April 2005
Bank Of Baroda
0
28 March 2005
Bank Of Baroda
0
16 December 2021
Yes Bank Limited
0
25 October 2018
Others
0
10 September 2020
Others
0
25 October 2018
Others
0
21 December 2020
Others
0
28 October 2021
State Bank Of India
0
31 May 2017
Others
0
17 August 2015
Others
0
13 April 2005
Bank Of Baroda
0
28 March 2005
Bank Of Baroda
0
Documents
Form PAS-3-03042021_signed
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Form PAS-3-05102020_signed
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form PAS-3-30092020_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.-30092020
Copy of Board or Shareholders? resolution-30092020
Form PAS-3-30092020_signed
Form MSME FORM I-28092020_signed
Form MSME FORM I-28092020_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.-28092020
Copy of Board or Shareholders? resolution-28092020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-31072019_signed
