Company Information

CIN
Status
Date of Incorporation
05 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60
Authorised Capital
7,500,000

Directors

Nitesh Aggarwal
Nitesh Aggarwal
Director/Designated Partner
over 2 years ago
Akshay Aggarwal
Akshay Aggarwal
Director/Designated Partner
almost 22 years ago
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
almost 22 years ago

Past Directors

Kamal Taneja
Kamal Taneja
Director
over 15 years ago
Vinay Taneja
Vinay Taneja
Director
over 15 years ago

Charges

6 Crore
21 October 2013
Oriental Bank Of Commerce
4 Crore
15 June 2020
Punjab National Bank
92 Lak
14 May 2020
Punjab National Bank
49 Lak
15 July 2023
Others
0
17 November 2021
Others
0
15 June 2020
Others
0
14 May 2020
Others
0
21 October 2013
Others
0
15 July 2023
Others
0
17 November 2021
Others
0
15 June 2020
Others
0
14 May 2020
Others
0
21 October 2013
Others
0
19 December 2023
Hdfc Bank Limited
0
15 July 2023
Others
0
17 November 2021
Others
0
14 May 2020
Others
0
15 June 2020
Others
0
21 October 2013
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020
Form DPT-3-21022020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19062019
Auditor?s certificate-19062019
Optional Attachment-(1)-19062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form CHG-1-06082018_signed
Optional Attachment-(1)-06082018
Instrument(s) of creation or modification of charge;-06082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Instrument(s) of creation or modification of charge;-08062017
Form CHG-1-08062017_signed