Company Information

CIN
Status
Date of Incorporation
22 July 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
155,600
Authorised Capital
500,000

Directors

Nikunj Saboo
Nikunj Saboo
Director/Designated Partner
about 2 years ago
Mridul Saboo
Mridul Saboo
Director/Designated Partner
over 4 years ago

Past Directors

Mukund Kumar Saboo
Mukund Kumar Saboo
Director
over 39 years ago
Alok Kumar Saboo
Alok Kumar Saboo
Director
over 39 years ago

Charges

1 Lak
19 April 1991
State Bank Of Indore
1 Lak
27 October 2020
Axis Bank Limited
30 Lak
27 October 2020
Axis Bank Limited
0
19 April 1991
State Bank Of Indore
0
27 October 2020
Axis Bank Limited
0
19 April 1991
State Bank Of Indore
0

Documents

Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-06082019-signed
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Interest in other entities;-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed