Company Information

CIN
Status
Date of Incorporation
09 June 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,143,800
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishanvi Aggarwal
Ishanvi Aggarwal
Director/Designated Partner
over 1 year ago
Aditi Aggarwal
Aditi Aggarwal
Director/Designated Partner
over 1 year ago
Pooja Aggarwal
Pooja Aggarwal
Director/Designated Partner
almost 2 years ago
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
almost 2 years ago
Ravi Shankar Aggarwal
Ravi Shankar Aggarwal
Director/Designated Partner
over 43 years ago

Charges

5 Crore
28 December 2012
Kotak Mahindra Bank Limited
5 Crore
31 August 2007
Icici Bank Limited
1 Crore
28 April 1988
The Haryana Financial Corporation
39 Lak
31 August 2007
Icici Bank Limited
0
28 April 1988
The Haryana Financial Corporation
0
28 December 2012
Kotak Mahindra Bank Limited
0
31 August 2007
Icici Bank Limited
0
28 April 1988
The Haryana Financial Corporation
0
28 December 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11122020-signed
Form ADT-1-20082020_signed
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Copy of the intimation sent by company-19082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Details of other Entity(s)-19082020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Details of other Entity(s)-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed
Form DPT-3-26062019
Form AOC-4-04102018_signed
Details of other Entity(s)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Form MGT-7-29092018_signed
Details of other Entity(s)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017