Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rajesh Kumar Saboo
Rajesh Kumar Saboo
Director/Designated Partner
about 2 years ago
Kavita Saboo
Kavita Saboo
Director
over 19 years ago
Ram Prakash Saboo
Ram Prakash Saboo
Director/Designated Partner
about 29 years ago
Ramesh Kumar Saboo
Ramesh Kumar Saboo
Director/Designated Partner
about 29 years ago

Past Directors

Vinay Chaudhary
Vinay Chaudhary
Director
almost 10 years ago
Omprakash Madanlal Malpani
Omprakash Madanlal Malpani
Director
about 16 years ago
Sangita Saboo
Sangita Saboo
Director
over 19 years ago

Charges

0
06 November 2006
State Bank Of India
8 Crore
06 November 2006
State Bank Of India
0
06 November 2006
State Bank Of India
0

Documents

Form DPT-3-16042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14092019_signed
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form ADT-3-28082019_signed
Resignation letter-28082019
Form DPT-3-27062019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-15032019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Notice of resignation filed with the company-15022017