Company Information

CIN
Status
Date of Incorporation
13 August 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,051,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punam Aggarwal
Punam Aggarwal
Director/Designated Partner
over 1 year ago
Kusum Lata
Kusum Lata
Director/Designated Partner
over 7 years ago

Past Directors

Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
over 31 years ago
Purshottam Agarwal
Purshottam Agarwal
Managing Director
over 31 years ago

Charges

51 Crore
20 October 2017
Hdfc Bank Limited
8 Crore
20 January 2016
Ptc India Financial Services Limited
27 Crore
20 January 2016
Indian Renewable Energy Development Agency Limited
16 Crore
16 October 2015
Indian Renewable Energy Development Agency Limited
16 Crore
10 November 2006
State Bank Of India
16 Crore
10 November 2006
State Bank Of India
6 Crore
09 September 1996
State Bank Of India
80 Lak
06 January 2007
State Bank Of India
14 Crore
22 November 2003
State Bank Of India
7 Lak
20 October 2017
Hdfc Bank Limited
0
08 December 2021
Others
0
22 November 2003
State Bank Of India
0
10 November 2006
State Bank Of India
0
09 September 1996
State Bank Of India
0
20 January 2016
Indian Renewable Energy Development Agency Limited
0
16 October 2015
Indian Renewable Energy Development Agency Limited
0
10 November 2006
State Bank Of India
0
20 January 2016
Others
0
06 January 2007
State Bank Of India
0
09 November 2023
Hdfc Bank Limited
0
20 October 2017
Hdfc Bank Limited
0
08 December 2021
Others
0
10 November 2006
State Bank Of India
0
22 November 2003
State Bank Of India
0
09 September 1996
State Bank Of India
0
20 January 2016
Indian Renewable Energy Development Agency Limited
0
16 October 2015
Indian Renewable Energy Development Agency Limited
0
10 November 2006
State Bank Of India
0
20 January 2016
Others
0
06 January 2007
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
Optional Attachment-(2)-07122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18032019
Supplementary or Test audit report under section 143-18032019
Form AOC - 4 CFS-18032019_signed
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-29122018