Company Information
CIN
Status
Date of Incorporation
05 October 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
160,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vimal Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwani Kumar Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Jyoti Aggarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Shailendra Maneklal Sharma
Director
over 15 years ago
over 15 years ago
Sandeip Agarrwal
Managing Director
over 16 years ago
over 16 years ago
Past Directors
Ram Raj
Director
over 10 years ago
over 10 years ago
Viniti Agarwal
Director
over 17 years ago
over 17 years ago
Jai Parkash Agarwal
Director
over 17 years ago
over 17 years ago
Anil Jodhani
Director
over 19 years ago
over 19 years ago
Charges
05 December 1994
Gujrat Industrial Investment Corporation Ltd
52 Lak
28 December 2001
State Bank Of India
19 Crore
19 April 1994
State Bank Of India
19 Crore
03 May 1994
State Bank Of India
9 Crore
03 May 1994
State Bank Of India
0
05 December 1994
Gujrat Industrial Investment Corporation Ltd
0
28 December 2001
State Bank Of India
0
19 April 1994
State Bank Of India
0
03 May 1994
State Bank Of India
0
05 December 1994
Gujrat Industrial Investment Corporation Ltd
0
28 December 2001
State Bank Of India
0
19 April 1994
State Bank Of India
0
Documents
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form DIR-12-29092018_signed
Evidence of cessation;-05092018
Optional Attachment-(1)-05092018
Notice of resignation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012018
Form AOC-4(XBRL)-01012018_signed
Form MGT-7-29122017_signed
Copy of MGT-8-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Form INC-22-22032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Optional Attachment-(1)-22032017
Copies of the utility bills as mentioned above (not older than two months)-22032017
Copy of board resolution authorizing giving of notice-22032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122016
Form_AOC4-XBRL_MANIL612_20161213172806.pdf-13122016
List of share holders, debenture holders;-26112016