Company Information
CIN
Status
Date of Incorporation
12 March 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,854,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Aggarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nikunj Aggarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Milan Kumar Aggarwal
Additional Director
about 6 years ago
about 6 years ago
Manish Aggarwal
Director
over 13 years ago
over 13 years ago
Devendra Kumar Aggarwal
Director
about 18 years ago
about 18 years ago
Charges
28 November 2016
Canara Bank
6 Crore
26 March 2015
State Bank Of Hyderabad
19 Crore
27 February 2014
Intec Capital Limited
1 Crore
23 January 2014
Andhra Bank
5 Crore
13 December 2013
Canara Bank
5 Crore
25 September 2013
Andhra Bank
45 Crore
30 July 2013
Small Industries Development Bank Of India
2 Crore
17 July 2012
Canara Bank
383 Crore
24 April 2010
Canara Bank
4 Crore
24 April 2010
Canara Bank
50 Lak
24 April 2010
Canara Bank
9 Crore
24 April 2010
Canara Bank
5 Crore
30 December 2017
Canara Bank
6 Crore
03 December 2013
Canara Bank
2 Crore
14 August 2014
Canara Bank
160 Crore
24 April 2010
Canara Bank
4 Crore
11 February 2009
Canara Bank
31 Crore
31 January 2014
Canara Bank
10 Crore
21 March 2013
Canara Bank
1 Crore
06 July 2013
Canara Bank
29 Crore
08 October 2010
Canara Bank
2 Crore
26 March 2012
Canara Bank
98 Lak
11 July 2011
Canara Bank
100 Crore
28 October 2016
Canara Bank
6 Crore
17 July 2012
Others
0
28 November 2016
Others
0
26 March 2012
Canara Bank
0
14 August 2014
Canara Bank
0
23 January 2014
Andhra Bank
0
27 February 2014
Intec Capital Limited
0
03 December 2013
Canara Bank
0
13 December 2013
Canara Bank
0
06 July 2013
Canara Bank
0
26 March 2015
State Bank Of Hyderabad
0
11 July 2011
Canara Bank
0
24 April 2010
Canara Bank
0
24 April 2010
Canara Bank
0
24 April 2010
Canara Bank
0
08 October 2010
Canara Bank
0
31 January 2014
Canara Bank
0
30 July 2013
Small Industries Development Bank Of India
0
24 April 2010
Canara Bank
0
24 April 2010
Canara Bank
0
30 December 2017
Others
0
28 October 2016
Others
0
25 September 2013
Andhra Bank
0
11 February 2009
Canara Bank
0
21 March 2013
Canara Bank
0
17 July 2012
Others
0
28 November 2016
Others
0
26 March 2012
Canara Bank
0
14 August 2014
Canara Bank
0
23 January 2014
Andhra Bank
0
27 February 2014
Intec Capital Limited
0
03 December 2013
Canara Bank
0
13 December 2013
Canara Bank
0
06 July 2013
Canara Bank
0
26 March 2015
State Bank Of Hyderabad
0
11 July 2011
Canara Bank
0
24 April 2010
Canara Bank
0
24 April 2010
Canara Bank
0
24 April 2010
Canara Bank
0
08 October 2010
Canara Bank
0
31 January 2014
Canara Bank
0
30 July 2013
Small Industries Development Bank Of India
0
24 April 2010
Canara Bank
0
24 April 2010
Canara Bank
0
30 December 2017
Others
0
28 October 2016
Others
0
25 September 2013
Andhra Bank
0
11 February 2009
Canara Bank
0
21 March 2013
Canara Bank
0
17 July 2012
Others
0
28 November 2016
Others
0
26 March 2012
Canara Bank
0
14 August 2014
Canara Bank
0
23 January 2014
Andhra Bank
0
27 February 2014
Intec Capital Limited
0
03 December 2013
Canara Bank
0
13 December 2013
Canara Bank
0
06 July 2013
Canara Bank
0
26 March 2015
State Bank Of Hyderabad
0
11 July 2011
Canara Bank
0
24 April 2010
Canara Bank
0
24 April 2010
Canara Bank
0
24 April 2010
Canara Bank
0
08 October 2010
Canara Bank
0
31 January 2014
Canara Bank
0
30 July 2013
Small Industries Development Bank Of India
0
24 April 2010
Canara Bank
0
24 April 2010
Canara Bank
0
30 December 2017
Others
0
28 October 2016
Others
0
25 September 2013
Andhra Bank
0
11 February 2009
Canara Bank
0
21 March 2013
Canara Bank
0
Documents
Form MGT-7-19122020_signed
Form ADT-1-15122020_signed
Optional Attachment-(2)-15122020
Copy of the intimation sent by company-15122020
Approval letter for extension of AGM;-15122020
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
Copy of resolution passed by the company-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(3)-15122020
Form AOC-4-15122020_signed
Optional Attachment-(1)-12122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
Approval letter of extension of financial year or AGM-12122020
Optional Attachment-(3)-12122020
Optional Attachment-(2)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Approval letter of extension of financial year or AGM-10122020
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020
Form AOC-4-10122020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Copy of board resolution authorizing giving of notice-18022020