Company Information

CIN
Status
Date of Incorporation
08 January 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Prabhat Kumar Saboo
Prabhat Kumar Saboo
Director/Designated Partner
over 2 years ago
Sandhya Saboo
Sandhya Saboo
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-29092020-signed
Auditor?s certificate-24092020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-22122019_signed
Copy of the intimation sent by company-22122019
Copy of resolution passed by the company-22122019
Copy of written consent given by auditor-22122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed