Company Information

CIN
Status
Date of Incorporation
23 June 1939
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nupur Mandovra
Nupur Mandovra
Director/Designated Partner
about 4 years ago
Sudha Saboo
Sudha Saboo
Director/Designated Partner
about 4 years ago
Rahul Saboo
Rahul Saboo
Director/Designated Partner
about 27 years ago
Shakuntala Saboo
Shakuntala Saboo
Director/Designated Partner
over 38 years ago

Past Directors

Satish Kumar Saboo
Satish Kumar Saboo
Director
about 8 years ago
Purushottam Lal Saboo
Purushottam Lal Saboo
Director
over 10 years ago
Chandra Prakash Saboo
Chandra Prakash Saboo
Director
about 50 years ago
Shyam Sunder Saboo
Shyam Sunder Saboo
Director
over 72 years ago

Documents

Form MGT-7A-24112023_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form AOC-4-24102023_signed
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form ADT-1-12102023_signed
Optional Attachment-(1)-12102023
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form MGT-7A-31032022_signed
List of Directors;-29032022
Approval letter for extension of AGM;-29032022
List of share holders, debenture holders;-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Approval letter of extension of financial year or AGM-15122021
Directors report as per section 134(3)-15122021
Form AOC-4-15122021_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-18102019_signed