Company Information

CIN
Status
Date of Incorporation
30 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
107,800,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Chauhan
Kailash Chauhan
Director/Designated Partner
almost 2 years ago
Rahul .
Rahul .
Director/Designated Partner
about 9 years ago
Rajesh Chauhan
Rajesh Chauhan
Director/Designated Partner
about 9 years ago
Joginder Singh Sethi
Joginder Singh Sethi
Director
almost 17 years ago

Past Directors

Shanti Devi Agrawal
Shanti Devi Agrawal
Additional Director
almost 8 years ago
Amrita Aggarwal
Amrita Aggarwal
Director
almost 14 years ago
Ratika Agarwal
Ratika Agarwal
Director
over 14 years ago
Chimman Lal Agrawal
Chimman Lal Agrawal
Company Secretary
almost 15 years ago
Jappan Singh Sethi
Jappan Singh Sethi
Director
almost 17 years ago
Prabodh Kumar Bansal
Prabodh Kumar Bansal
Director
over 25 years ago

Charges

0
27 October 2000
Oriental Bank Of Commerce
25 Lak
27 October 2000
Oriental Bank Of Commerce
0
27 October 2000
Oriental Bank Of Commerce
0
27 October 2000
Oriental Bank Of Commerce
0
27 October 2000
Oriental Bank Of Commerce
0
27 October 2000
Oriental Bank Of Commerce
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Optional Attachment-(1)-28042018
Form AOC-4(XBRL)-28042018_signed
List of share holders, debenture holders;-26042018
Copy of MGT-8-26042018
Form MGT-7-26042018_signed
Notice of resignation;-27032018
Form DIR-12-27032018_signed
Evidence of cessation;-27032018
Form DIR-12-21022017_signed
Notice of resignation;-21022017
Evidence of cessation;-21022017
Notice of resignation;-20022017
Letter of appointment;-20022017
Evidence of cessation;-20022017
Declaration by first director-20022017
Form DIR-12-20022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102016
GIL_Form_AOC4-XBRL_CHIMMAN46_20161021160031.pdf-21102016
List of share holders, debenture holders;-09092016
Copy of MGT-8-09092016
Form MGT-7-09092016_signed
Form PAS-3-03052016_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.-03052016
Copy of Board or Shareholders? resolution-03052016
Copy of the special resolution authorizing the issue of bonus shares;-03052016
Form INC-22-030216.OCT
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Letter of Appointment-250116.PDF