Company Information

CIN
Status
Date of Incorporation
24 November 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anita Saboo
Anita Saboo
Whole Time Director
over 2 years ago
Amitaabh Saboo
Amitaabh Saboo
Managing Director
over 12 years ago

Past Directors

Anand Kumar Saboo
Anand Kumar Saboo
Managing Director
about 25 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
Form AOC-4-31122020_signed
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed