Company Information
CIN
Status
Date of Incorporation
07 July 2010
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
4,190,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipin Aggarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Sandeep Aggarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Prem Aggarwal
Additional Director
over 14 years ago
over 14 years ago
Usha Aggarwal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes, Lcd & Led Tv, Plasma, Visual Display Unit, Led Bulb & Led Tube Light.
Charges
23 June 2016
Axis Bank Ltd.
6 Crore
24 June 2014
Hdfc Bank Limited
8 Crore
16 November 2012
Kotak Mahindra Bank Limited
12 Crore
13 May 2011
Bank Of India (preet Vihar Mid Corporate Branch)
10 Crore
02 February 2023
Hdfc Bank Limited
17 Lak
02 February 2023
Hdfc Bank Limited
0
23 June 2016
Others
0
24 June 2014
Hdfc Bank Limited
0
16 November 2012
Kotak Mahindra Bank Limited
0
13 May 2011
Bank Of India (preet Vihar Mid Corporate Branch)
0
02 February 2023
Hdfc Bank Limited
0
23 June 2016
Others
0
24 June 2014
Hdfc Bank Limited
0
16 November 2012
Kotak Mahindra Bank Limited
0
13 May 2011
Bank Of India (preet Vihar Mid Corporate Branch)
0
02 February 2023
Hdfc Bank Limited
0
23 June 2016
Others
0
24 June 2014
Hdfc Bank Limited
0
16 November 2012
Kotak Mahindra Bank Limited
0
13 May 2011
Bank Of India (preet Vihar Mid Corporate Branch)
0
02 February 2023
Hdfc Bank Limited
0
23 June 2016
Others
0
24 June 2014
Hdfc Bank Limited
0
16 November 2012
Kotak Mahindra Bank Limited
0
13 May 2011
Bank Of India (preet Vihar Mid Corporate Branch)
0
02 February 2023
Hdfc Bank Limited
0
23 June 2016
Others
0
24 June 2014
Hdfc Bank Limited
0
16 November 2012
Kotak Mahindra Bank Limited
0
13 May 2011
Bank Of India (preet Vihar Mid Corporate Branch)
0
Documents
Form DPT-3-09112020-signed
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form ADT-1-05102019_signed
Optional Attachment-(2)-05102019
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Optional Attachment-(1)-05102019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form ADT-3-22042019_signed
Resignation letter-22042019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed