Company Information

CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Surinder Singh Grewal
Surinder Singh Grewal
Director/Designated Partner
over 2 years ago
Kuldip Singh Grewal
Kuldip Singh Grewal
Director
over 32 years ago

Past Directors

Jimmy Kuldip Grewal
Jimmy Kuldip Grewal
Additional Director
over 17 years ago

Charges

0
24 August 2002
Vijaya Bank
4 Crore
24 August 2002
Vijaya Bank
0
24 August 2002
Vijaya Bank
0
24 August 2002
Vijaya Bank
0

Documents

Form INC-28-29052018-signed
Optional Attachment-(2)-06042018
Copy of court order or NCLT or CLB or order by any other competent authority.-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(3)-06042018
Copy of court order or NCLT or CLB or order by any other competent authority.-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(3)-06032018
Optional Attachment-(2)-06032018
Copy of court order or NCLT or CLB or order by any other competent authority.-22022018
Optional Attachment-(1)-22022018
Form MGT-7-29122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-14-14062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Optional Attachment-(1)-13012017
Form CHG-1-13012017_signed
Instrument(s) of creation or modification of charge;-13012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170113
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form INC-28-050216.PDF
Optional Attachment 1-050216.PDF
Copy of the Court-Company Law Board Order-050216.PDF