Company Information

CIN
Status
Date of Incorporation
14 September 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,910,000
Authorised Capital
7,500,000

Directors

Alok Kumar Saboo
Alok Kumar Saboo
Director/Designated Partner
almost 3 years ago
Bhavana Alok Saboo
Bhavana Alok Saboo
Director/Designated Partner
over 10 years ago

Past Directors

Shreeyash Alok Saboo
Shreeyash Alok Saboo
Director
about 12 years ago

Charges

60 Lak
06 August 1994
Bank Of Rajasthan Limited
2 Lak
07 March 1989
Bank Of Rajasthan Limited
50 Lak
10 August 1985
Bank Of Rajasthan Limited
8 Lak
23 January 2012
Icici Bank Limited
9 Crore
30 January 2015
Standard Chartered Bank
1 Crore
15 October 2012
Standard Chartered Bank
3 Crore
28 November 2002
The Ratnakar Bank Ltd.
2 Crore
23 January 2012
Others
0
28 November 2002
The Ratnakar Bank Ltd.
0
15 October 2012
Standard Chartered Bank
0
07 March 1989
Bank Of Rajasthan Limited
0
06 August 1994
Bank Of Rajasthan Limited
0
30 January 2015
Standard Chartered Bank
0
10 August 1985
Bank Of Rajasthan Limited
0
23 January 2012
Others
0
28 November 2002
The Ratnakar Bank Ltd.
0
15 October 2012
Standard Chartered Bank
0
07 March 1989
Bank Of Rajasthan Limited
0
06 August 1994
Bank Of Rajasthan Limited
0
30 January 2015
Standard Chartered Bank
0
10 August 1985
Bank Of Rajasthan Limited
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form DPT-3-30062019
Form INC-28-22052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17052019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4(XBRL)-04122018_signed
Approval letter for extension of AGM;-19062018
Copy of MGT-8-19062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Optional Attachment-(1)-18062018
Approval letter of extension of financial year of AGM-18062018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062018
Form AOC-4(XBRL)-18062018_signed
Letter of the charge holder stating that the amount has been satisfied-23102017
Form CHG-4-23102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171023