Company Information

CIN
Status
Date of Incorporation
02 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,452,200
Authorised Capital
4,500,000

Directors

Subodh Kumar Saboo
Subodh Kumar Saboo
Director
about 26 years ago
Veena Saboo
Veena Saboo
Director
over 35 years ago

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form DPT-3-26102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-22062019
Form SH-7-24042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16042019
Optional Attachment-(1)-16042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-05042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed