Company Information
CIN
Status
Date of Incorporation
29 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,900,000
Authorised Capital
5,000,000
Directors
Sunita Saboo
Director
over 2 years ago
over 2 years ago
Raunaq Saboo
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Amar Saboo
Director
over 9 years ago
over 9 years ago
Rajkumar Gopaldas Karnani
Director
almost 29 years ago
almost 29 years ago
Charges
18 October 2012
United Bank Of India
40 Lak
18 October 2012
United Bank Of India
0
18 October 2012
United Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Form DPT-3-17092020-signed
Form DIR-12-01022020_signed
Evidence of cessation;-01022020
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Letter of appointment;-03012018
Form DIR-12-03012018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
