Company Information
CIN
Status
Date of Incorporation
26 February 1970
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
59,738,100
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akhil Aggarwal
Director
almost 9 years ago
almost 9 years ago
Shikher Chaudhary
Director
about 10 years ago
about 10 years ago
Mahender Aggarwal
Director
about 23 years ago
about 23 years ago
Rajiv Aggarwal
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Monika Aggarwal
Director
over 9 years ago
over 9 years ago
Saroj Devi
Director
over 12 years ago
over 12 years ago
Charges
19 December 2011
Kotak Mahindra Bank Limited
54 Crore
10 May 2010
Canara Bank
2 Crore
01 February 2007
Canara Bank
21 Crore
30 March 2005
Canara Bank
1 Crore
29 February 2008
Canara Bank
2 Crore
30 March 2005
Canara Bank
7 Crore
16 July 2020
Hdfc Bank Limited
50 Crore
25 September 2023
Others
0
29 June 2023
Others
0
29 June 2023
Others
0
16 July 2020
Hdfc Bank Limited
0
19 December 2011
Others
0
17 March 2022
Others
0
18 September 2021
Hdfc Bank Limited
0
29 February 2008
Canara Bank
0
30 March 2005
Canara Bank
0
30 March 2005
Canara Bank
0
10 May 2010
Canara Bank
0
01 February 2007
Canara Bank
0
25 September 2023
Others
0
29 June 2023
Others
0
29 June 2023
Others
0
16 July 2020
Hdfc Bank Limited
0
19 December 2011
Others
0
17 March 2022
Others
0
18 September 2021
Hdfc Bank Limited
0
29 February 2008
Canara Bank
0
30 March 2005
Canara Bank
0
30 March 2005
Canara Bank
0
10 May 2010
Canara Bank
0
01 February 2007
Canara Bank
0
Documents
Form AOC-4(XBRL)-18022024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022024
Form MGT-7-21012024_signed
Copy of MGT-8-17012024
Optional Attachment-(1)-17012024
List of share holders, debenture holders;-17012024
Form ADT-1-14112023_signed
Form ADT-1-25102023
Copy of written consent given by auditor-25102023
Copy of resolution passed by the company-25102023
Copy of the intimation sent by company-25102023
Form AOC-4(XBRL)-09092023_signed
Form AOC-4(XBRL)-08092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012023
List of share holders, debenture holders;-30122022
Copy of MGT-8-30122022
Form MGT-7-30122022_signed
Optional Attachment-(1)-10082022
Instrument(s) of creation or modification of charge;-10082022
Form CHG-1-10082022_signed
Optional Attachment-(2)-10082022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220810
Particulars of all joint charge holders;-13072022
Optional Attachment-(1)-13072022
Form CHG-1-13072022_signed
Instrument(s) of creation or modification of charge;-13072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220713
Form DPT-3-14062022_signed
Approval letter for extension of AGM;-04062022
Optional Attachment-(1)-04062022