Company Information

CIN
Status
Date of Incorporation
23 March 1983
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
18,006,750
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
over 1 year ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director/Designated Partner
over 1 year ago
Laxmi Chand Aggarwal
Laxmi Chand Aggarwal
Director/Designated Partner
over 25 years ago

Charges

99 Crore
26 February 2000
Punjab National Bank
99 Crore
06 May 2015
Daimler Financial Services India Pvt. Ltd
22 Lak
01 December 2008
Yes Bank Limited
15 Crore
26 February 2000
Others
0
01 December 2008
Yes Bank Limited
0
06 May 2015
Daimler Financial Services India Pvt. Ltd
0
26 February 2000
Others
0
01 December 2008
Yes Bank Limited
0
06 May 2015
Daimler Financial Services India Pvt. Ltd
0

Documents

Form DPT-3-08092020-signed
Form INC-22-21112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form DPT-3-25062019
Form CHG-4-04012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181231
Letter of the charge holder stating that the amount has been satisfied-28122018
Form AOC-4(XBRL)-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Copy of MGT-8-10122018
List of share holders, debenture holders;-27122017
Copy of MGT-8-27122017
Form MGT-7-27122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Form AOC-4(XBRL)-26122017_signed
Form ADT-1-22122017_signed
Copy of the intimation sent by company-22122017
Copy of written consent given by auditor-22122017
Optional Attachment-(1)-22122017