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Certificates

Date

Title

₨ 149 Each

2022-10-12
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221012
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2022-09-06
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220906
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2022-06-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220610
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2021-04-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210420
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2020-12-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
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2020-07-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
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2019-02-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
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2017-06-28
CERTIFICATE OF REGISTRATION OF CHARGE-20170628
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2017-04-20
CERTIFICATE OF SATISFACTION OF CHARGE-20170420
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2015-02-12
Certificate of Registration for Modification of Mortgage-120215.PDF
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2013-05-07
Certificate of Registration for Modification of Mortgage-070513.PDF
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2012-01-24
Certificate of Registration of Mortgage-240112.PDF
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2011-07-20
Memorandum of satisfaction of Charge-200711.PDF
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2006-03-19
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-05-04
BR APPOINMENT.pdf - 1 (329456908)
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2018-05-04
Declaration by first director-04052018
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2018-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
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2018-05-04
DIR-2.pdf - 2 (329456908)
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2018-05-04
DIR-8.pdf - 3 (329456908)
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2018-05-04
Appointment or change of designation of directors, managers or secretary
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2018-05-04
Optional Attachment-(1)-04052018
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2006-03-19
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Charge Documents

Date

Title

₨ 149 Each

2022-06-10
Creation of Charge (New Secured Borrowings)
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2022-06-10
MOE.pdf - 1 (1116208578)
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2022-06-09
Instrument(s) of creation or modification of charge;-09062022
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2021-04-22
Creation of Charge (New Secured Borrowings)
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2021-04-22
GCB_MOE.pdf - 1 (1116208614)
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2021-04-19
Instrument(s) of creation or modification of charge;-19042021
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2020-12-14
Creation of Charge (New Secured Borrowings)
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2020-12-14
GCB_MOE.pdf - 1 (1116208676)
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2020-12-11
Instrument(s) of creation or modification of charge;-11122020
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2020-07-20
Creation of Charge (New Secured Borrowings)
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2020-07-20
GCB Steel_MOE.pdf - 1 (1116208708)
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2020-07-20
Instrument(s) of creation or modification of charge;-20072020
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2019-02-18
Creation of Charge (New Secured Borrowings)
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2019-02-18
GCB ball_MOE.pdf - 1 (1116208750)
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2019-02-18
Instrument(s) of creation or modification of charge;-18022019
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2017-06-28
Creation of Charge (New Secured Borrowings)
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2017-06-28
GCB_MOE.pdf - 1 (329456946)
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2017-06-28
Instrument(s) of creation or modification of charge;-28062017
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2017-04-20
Satisfaction of Charge (Secured Borrowing)
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2017-04-20
Letter of the charge holder stating that the amount has been satisfied-20042017
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2017-04-20
NOC SBI GCB.pdf - 1 (329456944)
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2015-02-13
Agreement.pdf - 1 (1116208849)
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2015-02-13
Creation of Charge (New Secured Borrowings)
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2013-05-07
CC Limit extended agreement.pdf - 1 (1116208858)
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2013-05-07
Creation of Charge (New Secured Borrowings)
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2012-01-24
Creation of Charge (New Secured Borrowings)
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2012-01-24
SME-1.pdf - 2 (1116208877)
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2012-01-24
SME-2.pdf - 1 (1116208877)
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2012-01-24
SME-6.pdf - 3 (1116208877)
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2011-07-26
Satisfaction of Charge (Secured Borrowing)
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2011-07-26
NOC GCB Steel Balls.pdf - 1 (1116208897)
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2007-02-26
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2006-06-11
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-06
Registration of resolution(s) and agreement(s)
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2022-09-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-07-12
Registration of resolution(s) and agreement(s)
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2022-06-23
Return of deposits
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2021-07-08
Return of deposits
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2021-04-22
Registration of resolution(s) and agreement(s)
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2021-04-22
NOTICE SR WITH EXP STMNT.pdf - 1 (1116209261)
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2021-04-08
Return of deposits
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2020-12-04
Registration of resolution(s) and agreement(s)
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2020-12-04
SR AND NOTICE WITH EXP.pdf - 1 (1116209311)
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2020-11-11
Return of deposits
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2020-07-20
Registration of resolution(s) and agreement(s)
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2020-07-20
NOTICE.pdf - 1 (1116209338)
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2020-07-20
Special R GCB.pdf - 2 (1116209338)
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2019-11-27
Consent letter.pdf - 2 (1116209362)
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2019-11-27
Information to the Registrar by company for appointment of auditor
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2019-11-27
Intimation_Appointment.pdf - 1 (1116209362)
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2019-11-27
Resolution.pdf - 3 (1116209362)
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2019-05-15
consnet.pdf - 2 (1116209387)
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2019-05-15
Information to the Registrar by company for appointment of auditor
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2019-05-15
RE-Appointment_FINAL.pdf - 1 (1116209387)
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2019-05-15
resolution_ca appointment.pdf - 3 (1116209387)
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2016-10-12
BOARD RESOLUTION_GCB STEEL.pdf - 1 (1116209416)
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2016-10-12
Registration of resolution(s) and agreement(s)
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2016-10-12
MBP-1_GCB STEEL.pdf - 2 (1116209416)
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2015-02-12
Certificate of Registration for Modification of Mortgage-120215.PDF
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2014-11-29
ADT-1.pdf - 1 (1116209447)
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2014-11-29
Submission of documents with the Registrar
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-10-31
GCB_BR.pdf - 1 (1116209451)
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2014-10-31
GCB_DR.pdf - 2 (1116209451)
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2014-07-05
Board resolution.pdf - 2 (1116209481)
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2014-07-05
final list of allotment.pdf - 1 (1116209481)
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2014-07-05
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-27
Information by auditor to Registrar
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2013-10-27
form-23B.pdf - 1 (1116209503)
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2013-05-07
Certificate of Registration for Modification of Mortgage-070513.PDF
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2012-12-24
Information by auditor to Registrar
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2012-12-24
gcb steel appointment0001.pdf - 1 (1116209539)
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2012-09-02
Appointment or change of designation of directors, managers or secretary
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2012-09-02
Resignation.pdf - 1 (1116209571)
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2012-07-08
Information by auditor to Registrar
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2012-07-08
gcb steel balls0001.pdf - 1 (1116209572)
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2012-01-24
Certificate of Registration of Mortgage-240112.PDF
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2011-12-16
Allotment_12.12.2011.pdf - 1 (1116209631)
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2011-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-01
Registration of resolution(s) and agreement(s)
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2011-11-01
MINUTES OF GCB EGM.pdf - 1 (1116209632)
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2011-10-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-24
MOA.pdf - 1 (1116209662)
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2011-10-24
NOTICE & EXPLANATORY STATEMENT.pdf - 2 (1116209662)
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2011-09-14
Appointment or change of designation of directors, managers or secretary
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2010-05-11
Information by auditor to Registrar
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2010-05-11
GCB Steel ball 2008-09.pdf - 1 (1116209726)
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2009-04-20
Allotment_20.03.09.pdf - 1 (1116209754)
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2009-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2006-07-04
DUMMY OFFLINE FILE.pdf - 1 (1116209758)
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2006-07-04
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-19
Cerificate of Incorporation.PDF
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2006-03-19
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2006-03-19
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
Copy of MGT-8-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
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2022-11-14
Directors report as per section 134(3)-29102022
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2022-11-14
Optional Attachment-(1)-29102022
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2022-08-31
Altered articles of association;-31082022
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2022-08-31
Altered memorandum of assciation;-31082022
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2022-08-31
Altered memorandum of association-31082022
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2022-08-31
Copy of the resolution for alteration of capital;-31082022
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2022-08-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082022
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2022-08-31
Optional Attachment-(1)-31082022
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2022-08-31
Optional Attachment-(2)-31082022
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2022-07-12
Altered articles of association-12072022
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2022-07-12
Altered memorandum of association-12072022
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2022-07-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
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2022-07-12
Optional Attachment-(1)-12072022
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2022-07-12
Optional Attachment-(2)-12072022
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2022-07-12
Optional Attachment-(3)-12072022
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2021-12-28
Approval letter of extension of financial year or AGM-27122021
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2021-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
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2021-12-28
Directors report as per section 134(3)-27122021
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2021-12-28
List of share holders, debenture holders;-27122021
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2021-12-28
Optional Attachment-(1)-27122021
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2021-04-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042021
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2021-02-09
Approval letter for extension of AGM;-09022021
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2021-02-09
List of share holders, debenture holders;-09022021
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2021-01-22
Approval letter of extension of financial year or AGM-22012021
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2021-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
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2021-01-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012021
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2021-01-22
Directors report as per section 134(3)-22012021
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2020-12-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
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2020-07-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
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2020-07-20
Optional Attachment-(1)-20072020
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-12-28
Optional Attachment-(1)-28122019
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2019-11-26
Copy of resolution passed by the company-26112019
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2019-11-26
Copy of the intimation sent by company-26112019
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2019-11-26
Copy of written consent given by auditor-26112019
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2019-11-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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2019-11-26
Directors report as per section 134(3)-26112019
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2019-05-15
Copy of resolution passed by the company-15052019
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2019-05-15
Copy of the intimation sent by company-15052019
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2019-05-15
Copy of written consent given by auditor-15052019
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2018-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
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2018-12-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
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2018-12-20
Directors report as per section 134(3)-20122018
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2018-12-20
List of share holders, debenture holders;-20122018
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2018-12-20
Optional Attachment-(1)-20122018
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2017-11-11
List of share holders, debenture holders;-11112017
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2017-11-11
Optional Attachment-(1)-11112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2016-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
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2016-12-01
Directors report as per section 134(3)-01122016
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2016-12-01
List of share holders, debenture holders;-01122016
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2016-12-01
Optional Attachment-(1)-01122016
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2015-02-12
Certificate of Registration for Modification of Mortgage-120215.PDF
Add to Cart
2015-02-12
Instrument of creation or modification of charge-120215.PDF
Add to Cart
2014-10-27
Copy of resolution-271014.PDF
Add to Cart
2014-10-27
Optional Attachment 1-271014.PDF
Add to Cart
2014-10-16
Optional Attachment 1-151014.PDF
Add to Cart
2014-07-24
Copy of resolution-240714.PDF
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2014-07-24
Optional Attachment 1-240714.PDF
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2014-07-05
List of allottees-050714.PDF
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2014-07-05
Resltn passed by the BOD-050714.PDF
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2013-05-07
Certificate of Registration for Modification of Mortgage-070513.PDF
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2013-05-07
Instrument of creation or modification of charge-070513.PDF
Add to Cart
2012-08-24
Evidence of cessation-240812.PDF
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2012-01-24
Certificate of Registration of Mortgage-240112.PDF
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2012-01-24
Instrument of creation or modification of charge-240112.PDF
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2012-01-24
Optional Attachment 2-240112.PDF
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2012-01-24
Optional Attachment 3-240112.PDF
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2011-12-16
List of allottees-161211.PDF
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2011-11-01
Copy of resolution-011111.PDF
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2011-10-24
MoA - Memorandum of Association-241011.PDF
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2011-10-24
Optional Attachment 1-241011.PDF
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2011-07-20
Letter of the charge holder-200711.PDF
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2011-06-28
Copy of Board Resolution-280611.PDF
Add to Cart
2011-06-28
Optional Attachment 1-280611.PDF
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2011-06-28
Optional Attachment 1-280611.PDF 1
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2011-06-27
Copy of Board Resolution-270611.PDF
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2009-04-20
List of allottees-200409.PDF
Add to Cart
2006-05-07
List of allottees-080506.PDF
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2006-05-07
Others-080506.PDF
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2006-05-05
List of allottees-050506.PDF
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2006-03-19
AOA.PDF
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2006-03-19
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Annual Returns and Shareholder Information
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2022-11-10
Company financials including balance sheet and profit & loss
Add to Cart
2021-12-31
Director Report.pdf - 3 (1116212487)
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2021-12-31
FINANCIALS.pdf - 1 (1116212487)
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2021-12-31
Company financials including balance sheet and profit & loss
Add to Cart
2021-12-31
Annual Returns and Shareholder Information
Add to Cart
2021-12-31
ROC Delhi Haryana AGM extension notification.pdf - 2 (1116212487)
Add to Cart
2021-12-31
Share Holding details.pdf - 1 (1116212516)
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2021-12-31
Share transfer details.pdf - 2 (1116212516)
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2021-02-26
extensionofagm_delhi_10092020.pdf - 2 (1116212546)
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2021-02-26
Annual Returns and Shareholder Information
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2021-02-26
Share Holding.pdf - 1 (1116212546)
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2021-02-22
AOC-4_ATTACHMENT.pdf - 4 (1116212577)
Add to Cart
2021-02-22
AOC_GCB.pdf - 3 (1116212577)
Add to Cart
2021-02-22
extensionofagm_delhi_10092020.pdf - 2 (1116212577)
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2021-02-22
FINANCIALS.pdf - 1 (1116212577)
Add to Cart
2021-02-22
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-28
Annual Returns and Shareholder Information
Add to Cart
2019-12-28
Share Holding.pdf - 1 (1116212606)
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2019-12-28
Share Transfer.pdf - 2 (1116212606)
Add to Cart
2019-11-27
AOC 4 Attachment.pdf - 3 (1116212637)
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2019-11-27
AOC_GCB.pdf - 2 (1116212637)
Add to Cart
2019-11-27
Bal Sheet.pdf - 1 (1116212637)
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2019-11-27
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-20
AOC-4_ATTACHMENT.pdf - 3 (1116212652)
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2018-12-20
AOC_GCB.pdf - 2 (1116212652)
Add to Cart
2018-12-20
BALANCE SHEET.pdf - 1 (1116212652)
Add to Cart
2018-12-20
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-20
Annual Returns and Shareholder Information
Add to Cart
2017-11-11
Annual Returns and Shareholder Information
Add to Cart
2017-11-11
Shareholding_GCB.pdf - 1 (329457060)
Add to Cart
2017-11-11
Transfer Details_GCB.pdf - 2 (329457060)
Add to Cart
2017-11-02
AOC-4_ATTACHMENT.pdf - 3 (329457058)
Add to Cart
2017-11-02
AOC_GCB.pdf - 2 (329457058)
Add to Cart
2017-11-02
BALANCE SHEET.pdf - 1 (329457058)
Add to Cart
2017-11-02
Company financials including balance sheet and profit & loss
Add to Cart
2016-12-02
Company financials including balance sheet and profit & loss
Add to Cart
2016-12-02
Annual Returns and Shareholder Information
Add to Cart
2016-12-02
gcb0001_final.pdf - 1 (1116212851)
Add to Cart
2016-12-02
Notice.pdf - 2 (1116212851)
Add to Cart
2016-12-02
ShareHolding.pdf - 1 (1116212876)
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2016-12-02
Transfer Details.pdf - 2 (1116212876)
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2015-12-06
AOC-2.pdf - 2 (1116212905)
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2015-12-06
BALANCE SHEET.pdf - 1 (1116212905)
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2015-12-06
DIRECTORS REPORT.pdf - 3 (1116212905)
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2015-12-06
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-20
Annual Returns and Shareholder Information
Add to Cart
2015-11-20
List of Shareholders_GCB_31.3.2015.pdf - 1 (1116212932)
Add to Cart
2015-11-20
Share transfer details_GCB_31.3.2015.pdf - 2 (1116212932)
Add to Cart
2014-12-16
ANNUAL RETURN.pdf - 1 (1116212959)
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2014-12-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
attachment_23ac.pdf - 1 (1116212962)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-10-31
GCB STEEL BALLS PVT LTD.pdf - 1 (1116212981)
Add to Cart
2013-10-27
23AC_ATTACHMENT.pdf - 1 (1116212997)
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2013-10-27
Annual Return.pdf - 1 (1116213008)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-25
GCB STEEL BALLS CC-2013.pdf - 1 (1116213031)
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2012-12-12
FINAL_AR.pdf - 1 (1116213050)
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2012-12-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-18
ATTACHMENT_23AC.pdf - 1 (1116213052)
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2012-11-18
cc GCB STEEL-2012.pdf - 1 (1116213073)
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-24
Annual return.pdf - 1 (1116213075)
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet.pdf - 1 (1116213097)
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2011-10-31
cc GCB Steels signed.pdf - 1 (1116213119)
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-17
Annual Return_2010.pdf - 1 (1116213121)
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2010-11-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
23ac attachment.pdf - 1 (1116213144)
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2010-10-29
COMPLIANCE-gcb.pdf - 1 (1116213174)
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2009-12-14
annual return.pdf - 1 (1116213203)
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2009-12-14
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-14
GCB Compliance 2009.pdf - 1 (1116213198)
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2009-11-10
Balance Sheet.pdf - 1 (1116213224)
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2009-11-10
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-30
Form for submission of compliance certificate with the Registrar
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2008-12-25
ANNUAL RETURN GCB STEEL LTD.pdf - 1 (1116213253)
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2008-12-25
Annual Returns and Shareholder Information
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2008-11-25
BALANCE SHEET GCB CO.pdf - 1 (1116213275)
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2008-11-25
Balance Sheet & Associated Schedules
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2007-12-07
Compliance.pdf - 1 (1116213298)
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2007-12-07
Form for submission of compliance certificate with the Registrar
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2007-12-01
annual return.pdf - 1 (1116213321)
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2007-12-01
Balance Sheet.pdf - 1 (1116213436)
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2007-12-01
Annual Returns and Shareholder Information
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2007-12-01
Balance Sheet & Associated Schedules
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2007-12-01
Notice.pdf - 2 (1116213436)
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2007-01-01
Form for submission of compliance certificate with the Registrar
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2007-01-01
gcbsteel[compliance.pdf - 1 (1116213456)
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2006-12-28
Annual Returns and Shareholder Information
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2006-12-28
Balance Sheet & Associated Schedules
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2006-12-28
GCB SCAN BS.pdf - 1 (1116213481)
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2006-12-28
gcb steel balls annual return.pdf - 1 (1116213472)
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2006-12-28
Microsoft Word - AR06.pdf - 4 (1116213481)
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2006-12-28
Microsoft Word - notes to accounts.pdf - 3 (1116213481)
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2006-12-28
Microsoft Word - _REPORT AND NOTICE_2005.pdf - 2 (1116213481)
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