Company Information

CIN
Status
Date of Incorporation
16 October 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
4,411,830
Authorised Capital
5,000,000

Past Directors

Vijayta Gill
Vijayta Gill
Director
about 29 years ago
Bira Gill
Bira Gill
Director
about 29 years ago
Vivek Gill
Vivek Gill
Director
over 37 years ago
Avtar Singh Gill
Avtar Singh Gill
Director
over 37 years ago

Documents

Form SH-7-26032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-5-11122017-signed
Copy of board resolution-06122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-281215.OCT
Form AOC-4-251215.OCT
Form ADT-1-211215.OCT
Form PAS-3-190815.OCT
Resltn passed by the BOD-190815.PDF
List of allottees-190815.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form66-091114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-101014.PDF