Company Information
CIN
Status
Date of Incorporation
12 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,002,000
Authorised Capital
20,000,000
Directors
Rajiv Aggarwal Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Aggarwal .
Director/Designated Partner
about 9 years ago
about 9 years ago
Ruma Aggarwal .
Authorised Representative
over 23 years ago
over 23 years ago
Charges
28 January 2015
Hdfc Bank Limited
46 Crore
21 June 2011
Oriental Bank Of Commerce
3 Crore
26 September 2003
Bamk Of Baroda
1 Crore
21 June 2011
Oriental Bank Of Commerce
0
28 January 2015
Hdfc Bank Limited
0
26 September 2003
Bamk Of Baroda
0
21 June 2011
Oriental Bank Of Commerce
0
28 January 2015
Hdfc Bank Limited
0
26 September 2003
Bamk Of Baroda
0
Documents
Form DPT-3-30122020_signed
Form PAS-6-22122020_signed
Form DPT-3-08092020-signed
Optional Attachment-(4)-26082020
Optional Attachment-(3)-26082020
Form CHG-1-26082020_signed
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(5)-26082020
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form INC-22-11112019_signed
Copy of board resolution authorizing giving of notice-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-19092019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190919
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190919
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Optional Attachment-(1)-12092019
