Company Information

CIN
Status
Date of Incorporation
12 January 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,407,500
Authorised Capital
5,000,000

Directors

Anila Aggarwal
Anila Aggarwal
Director/Designated Partner
over 2 years ago
Gautam Aggarwal
Gautam Aggarwal
Director/Designated Partner
over 2 years ago
Shashi Kant Aggarwal
Shashi Kant Aggarwal
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
21 September 2013
Union Bank Of India
2 Crore
12 October 2010
Union Bank Of India
2 Crore
26 September 2007
Hdfc Bank Limited
50 Lak
23 December 2009
Hdfc Bank Limited
67 Lak
15 October 2020
Hdfc Bank Limited
1 Crore
15 October 2020
Hdfc Bank Limited
0
21 September 2013
Union Bank Of India
0
12 October 2010
Union Bank Of India
0
26 September 2007
Hdfc Bank Limited
0
23 December 2009
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
21 September 2013
Union Bank Of India
0
12 October 2010
Union Bank Of India
0
26 September 2007
Hdfc Bank Limited
0
23 December 2009
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
21 September 2013
Union Bank Of India
0
12 October 2010
Union Bank Of India
0
26 September 2007
Hdfc Bank Limited
0
23 December 2009
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(2)-30112020
Form CHG-1-30112020_signed
Optional Attachment-(1)-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form DPT-3-06112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-15072019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form MGT-7-20102018_signed
List of share holders, debenture holders;-19102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form AOC-4-14012017_signed