Company Information

CIN
Status
Date of Incorporation
22 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikram Laxmikumar Saboo
Vikram Laxmikumar Saboo
Director/Designated Partner
over 2 years ago
Shailesh Ashok Saboo
Shailesh Ashok Saboo
Director/Designated Partner
over 26 years ago
Lalit Tapuriah
Lalit Tapuriah
Director/Designated Partner
over 26 years ago

Documents

Form DPT-3-02122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-06072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-22112018_signed
Copy of written consent given by auditor-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
List of share holders, debenture holders;-07032017
FormSchV-100414 for the FY ending on-310313.OCT
FormSchV-100414 for the FY ending on-310311.OCT