Company Information
CIN
Status
Date of Incorporation
29 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devender Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Lalit Kumar Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Parveen Aggarwal
Director
about 12 years ago
about 12 years ago
Past Directors
Nikhil Aggarwal
Additional Director
over 7 years ago
over 7 years ago
Padam Chand Aggarwal
Director
about 12 years ago
about 12 years ago
Charges
12 August 2019
Vistra Itcl (india) Limited
40 Crore
15 February 2019
Vistra Itcl (india) Limited
250 Crore
15 February 2019
Vistra Itcl (india) Limited
72 Crore
28 September 2018
Vistra Itcl (india) Limited
72 Crore
24 September 2020
Indusind Bank Ltd.
175 Crore
22 May 2020
Vistra Itcl (india) Limited
55 Crore
22 May 2020
Vistra Itcl (india) Limited
35 Crore
18 May 2020
Indusind Bank Ltd.
55 Crore
08 May 2020
Indusind Bank Ltd.
35 Crore
26 December 2019
Vistra Itcl (india) Limited
38 Crore
14 April 2023
Vistra Itcl (india) Limited
180 Crore
28 October 2022
Kotak Mahindra Bank Limited
10 Lak
19 September 2022
Vistra Itcl (india) Limited
200 Crore
13 April 2022
Indusind Bank Ltd.
60 Crore
30 March 2022
Kotak Mahindra Investments Limited
60 Crore
30 March 2022
Kotak Mahindra Investments Limited
95 Crore
30 March 2022
Kotak Mahindra Investments Limited
25 Crore
17 December 2021
Kotak Mahindra Investments Limited
73 Crore
17 December 2021
Kotak Mahindra Investments Limited
90 Crore
19 May 2022
Kotak Mahindra Investments Limited
10 Crore
13 June 2023
Others
0
13 June 2023
Others
0
14 April 2023
Others
0
19 September 2022
Others
0
28 October 2022
Others
0
30 March 2022
Others
0
19 May 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
13 April 2022
Others
0
17 December 2021
Others
0
15 February 2019
Others
0
12 August 2019
Others
0
17 December 2021
Others
0
24 September 2020
Others
0
15 February 2019
Others
0
18 May 2020
Others
0
22 May 2020
Others
0
22 May 2020
Others
0
08 May 2020
Others
0
28 September 2018
Others
0
26 December 2019
Others
0
13 June 2023
Others
0
13 June 2023
Others
0
14 April 2023
Others
0
19 September 2022
Others
0
28 October 2022
Others
0
30 March 2022
Others
0
19 May 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
13 April 2022
Others
0
17 December 2021
Others
0
15 February 2019
Others
0
12 August 2019
Others
0
17 December 2021
Others
0
24 September 2020
Others
0
15 February 2019
Others
0
18 May 2020
Others
0
22 May 2020
Others
0
22 May 2020
Others
0
08 May 2020
Others
0
28 September 2018
Others
0
26 December 2019
Others
0
27 December 2023
Others
0
13 June 2023
Others
0
13 June 2023
Others
0
14 April 2023
Others
0
19 September 2022
Others
0
28 October 2022
Others
0
30 March 2022
Others
0
19 May 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
13 April 2022
Others
0
17 December 2021
Others
0
15 February 2019
Others
0
12 August 2019
Others
0
17 December 2021
Others
0
24 September 2020
Others
0
15 February 2019
Others
0
18 May 2020
Others
0
22 May 2020
Others
0
22 May 2020
Others
0
08 May 2020
Others
0
28 September 2018
Others
0
26 December 2019
Others
0
Documents
Form DPT-3-30122020_signed
Form ADT-1-17122020_signed
Copy of the intimation sent by company-16122020
Optional Attachment-(1)-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form DPT-3-11112020-signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(4)-31102020
Optional Attachment-(3)-31102020
Optional Attachment-(2)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form MGT-6-06102020_signed
-06102020
Form MSME FORM I-01092020_signed
Form MSME FORM I-27082020_signed
Form PAS-3-30072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072020
Copy of Board or Shareholders? resolution-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form ADT-1-03072020_signed
