Company Information
CIN
Status
Date of Incorporation
03 March 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,596,800
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Aggarwal
Beneficial Owner
over 1 year ago
over 1 year ago
Monica Aggarwal
Director
almost 2 years ago
almost 2 years ago
Amrit Rai Aggarwal
Director
almost 2 years ago
almost 2 years ago
Charges
27 July 2015
Bank Of Baroda
1 Crore
05 December 2012
Bank Of Baroda
1 Crore
29 March 2007
Bank Of Baroda
35 Lak
29 March 2007
Bank Of Baroda
22 Lak
29 March 2007
Bank Of Baroda
23 Crore
04 May 1999
Dena Bank
95 Lak
20 January 2021
Hdfc Bank Limited
56 Lak
01 June 2022
Others
0
10 December 2021
Others
0
29 March 2007
Bank Of Baroda
0
20 January 2021
Hdfc Bank Limited
0
29 March 2007
Others
0
04 May 1999
Dena Bank
0
27 July 2015
Bank Of Baroda
0
29 March 2007
Bank Of Baroda
0
05 December 2012
Bank Of Baroda
0
01 June 2022
Others
0
10 December 2021
Others
0
29 March 2007
Bank Of Baroda
0
20 January 2021
Hdfc Bank Limited
0
29 March 2007
Others
0
04 May 1999
Dena Bank
0
27 July 2015
Bank Of Baroda
0
29 March 2007
Bank Of Baroda
0
05 December 2012
Bank Of Baroda
0
Documents
Form DPT-3-20082020-signed
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Optional Attachment-(1)-22042020
Optional Attachment-(2)-22042020
Instrument(s) of creation or modification of charge;-22042020
Form CHG-1-22042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200422
Optional Attachment-(1)-07012020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28102019_signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed