Company Information

CIN
Status
Date of Incorporation
10 July 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,788,200
Authorised Capital
5,000,000

Directors

Mohit Saboo .
Mohit Saboo .
Director
over 15 years ago
Uma Saboo
Uma Saboo
Director
over 34 years ago

Past Directors

Ram Niwas Saboo
Ram Niwas Saboo
Director
almost 25 years ago
Sanjeev Saboo
Sanjeev Saboo
Director
almost 25 years ago
Alok Kumar Saboo
Alok Kumar Saboo
Managing Director
over 34 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DPT-3-20112019-signed
Form DPT-3-16112019-signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-03092018
Optional Attachment-(3)-03092018
Optional Attachment-(2)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Optional Attachment-(1)-03092018
Details of other Entity(s)-03092018
Form MGT-7-03092018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19122016
Annual return as per schedule V of the Companies Act,1956-19122016
Form 66-19122016_signed
Form 20B-19122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Optional Attachment-(2)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed