Company Information
CIN
Status
Date of Incorporation
13 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,622,030
Authorised Capital
10,000,000
Directors
Ratik Saboo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Saboo
Director/Designated Partner
over 3 years ago
over 3 years ago
Ram Prakash Saboo
Director/Designated Partner
about 8 years ago
about 8 years ago
Charges
27 September 2004
State Bank Of India
1 Crore
28 December 2022
Axis Bank Limited
0
27 September 2004
State Bank Of India
0
28 December 2022
Axis Bank Limited
0
27 September 2004
State Bank Of India
0
28 December 2022
Axis Bank Limited
0
27 September 2004
State Bank Of India
0
28 December 2022
Axis Bank Limited
0
27 September 2004
State Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(1)-10102019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Form ADT-3-28082019_signed
Resignation letter-28082019
Form DPT-3-27062019
Form AOC-4-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Form MGT-7-01042019_signed
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052018
Form MGT-7-01052018_signed
