Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
70,000,000
Authorised Capital
100,000,000

Directors

Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 2 years ago
Veena Aggarwal
Veena Aggarwal
Director/Designated Partner
over 2 years ago
Rajan Bansal
Rajan Bansal
Director/Designated Partner
almost 3 years ago
Shweta Jindal
Shweta Jindal
Director/Designated Partner
over 3 years ago
Renu Aggarwal
Renu Aggarwal
Director/Designated Partner
about 13 years ago
Abhishek Aggarwal
Abhishek Aggarwal
Director/Designated Partner
about 13 years ago

Past Directors

Sudhir Aggarwal
Sudhir Aggarwal
Director
over 10 years ago

Charges

8 Crore
03 March 2018
Lic Housing Finance Ltd
5 Crore
23 January 2015
Syndicate Bank
50 Lak
09 January 2013
Syndicate Bank
2 Crore
29 April 2023
Axis Finance Limited
3 Crore
29 April 2023
Others
0
09 January 2013
Syndicate Bank
0
23 January 2015
Syndicate Bank
0
03 March 2018
Others
0
29 April 2023
Others
0
09 January 2013
Syndicate Bank
0
23 January 2015
Syndicate Bank
0
03 March 2018
Others
0
29 April 2023
Others
0
09 January 2013
Syndicate Bank
0
23 January 2015
Syndicate Bank
0
03 March 2018
Others
0

Documents

Form DPT-3-20012021-signed
Form DPT-3-08122020-signed
Form PAS-3-05122020_signed
Copy of Board or Shareholders? resolution-05122020
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.-05122020
Form SH-7-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Altered memorandum of assciation;-19092020
Copy of the resolution for alteration of capital;-19092020
Optional Attachment-(1)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-10022020
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.-10022020
Form SH-7-06022020-signed
Form MGT-14-03022020-signed
Altered memorandum of assciation;-29012020
Altered memorandum of association-29012020
Copy of the resolution for alteration of capital;-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Optional Attachment-(1)-29012020
Altered articles of association-29012020
Form DIR-12-28012020-signed
Declaration by first director-04012020
Optional Attachment-(1)-04012020
Optional Attachment-(5)-04012020
Optional Attachment-(4)-04012020