Company Information
CIN
Status
Date of Incorporation
06 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,045,000
Authorised Capital
55,000,000
Directors
Vishal Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Mahendra Kumar Agarwal
Director
over 6 years ago
over 6 years ago
Past Directors
Mahendra Kumar Aggarwal
Director
about 15 years ago
about 15 years ago
Surendar Kumar Aggarwal
Director
over 31 years ago
over 31 years ago
Ashok Kumar Agarwal
Director
almost 34 years ago
almost 34 years ago
Charges
07 May 2018
Canara Bank
8 Crore
29 June 1993
Gujarat Industrial Investment Corp. Limited
95 Lak
13 July 2020
Canara Bank
1 Crore
22 December 2021
Canara Bank
0
20 December 2021
Canara Bank
0
13 July 2020
Canara Bank
0
07 May 2018
Canara Bank
0
29 June 1993
Gujarat Industrial Investment Corp. Limited
0
22 December 2021
Canara Bank
0
20 December 2021
Canara Bank
0
13 July 2020
Canara Bank
0
07 May 2018
Canara Bank
0
29 June 1993
Gujarat Industrial Investment Corp. Limited
0
22 December 2021
Canara Bank
0
20 December 2021
Canara Bank
0
13 July 2020
Canara Bank
0
07 May 2018
Canara Bank
0
29 June 1993
Gujarat Industrial Investment Corp. Limited
0
Documents
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
Approval letter for extension of AGM;-25032019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Optional Attachment-(1)-25032019
Copy of written consent given by auditor-25032019
Copy of MGT-8-25032019
Copy of the intimation sent by company-25032019
List of share holders, debenture holders;-25032019
Form MGT-7-25032019_signed
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Instrument(s) of creation or modification of charge;-14022019
Form MGT-14-12022019-signed
Optional Attachment-(2)-05022019
Copy of Board or Shareholders? resolution-05022019
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.-05022019
Optional Attachment-(1)-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Form AOC-4-05022019_signed
