Company Information

CIN
Status
Date of Incorporation
13 July 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
8,004,100
Authorised Capital
10,000,000

Past Directors

Avtar Singh Gill
Avtar Singh Gill
Director
over 37 years ago
Bira Gill
Bira Gill
Director
over 39 years ago
Vivek Gill
Vivek Gill
Director
over 39 years ago

Documents

Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Supplementary or Test audit report under section 143-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC - 4 CFS-23102018_signed
Form AOC-5-11122017-signed
Supplementary or Test audit report under section 143-07122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122017
Form AOC - 4 CFS-07122017_signed
Form AOC-4-07122017_signed
Copy of board resolution-06122017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC - 4 CFS-01122016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016