Company Information
CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Rakesh Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Renu Aggarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
17 September 2019
Bank Of India
11 Lak
07 November 2005
Bank Of India
3 Crore
07 September 2012
Bank Of India
12 Lak
28 March 2017
Hdfc Bank Limited
2 Crore
22 December 2008
Bank Of India
85 Lak
22 December 2008
Bank Of India
85 Lak
10 June 2020
Bank Of India
57 Lak
03 February 2023
Others
0
28 December 2021
Bank Of India
0
17 September 2019
Bank Of India
0
10 June 2020
Bank Of India
0
07 November 2005
Bank Of India
0
28 March 2017
Hdfc Bank Limited
0
22 December 2008
Bank Of India
0
07 September 2012
Bank Of India
0
22 December 2008
Bank Of India
0
03 February 2023
Others
0
28 December 2021
Bank Of India
0
17 September 2019
Bank Of India
0
10 June 2020
Bank Of India
0
07 November 2005
Bank Of India
0
28 March 2017
Hdfc Bank Limited
0
22 December 2008
Bank Of India
0
07 September 2012
Bank Of India
0
22 December 2008
Bank Of India
0
03 February 2023
Others
0
28 December 2021
Bank Of India
0
17 September 2019
Bank Of India
0
10 June 2020
Bank Of India
0
07 November 2005
Bank Of India
0
28 March 2017
Hdfc Bank Limited
0
22 December 2008
Bank Of India
0
07 September 2012
Bank Of India
0
22 December 2008
Bank Of India
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-11112020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form MSME FORM I-17112019_signed
Form MGT-14-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-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
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Details of other Entity(s)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
