Company Information
CIN
Status
Date of Incorporation
11 August 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
4,653,500
Authorised Capital
5,000,000
Directors
Abhishek Sunil Kumar Saboo
Beneficial Owner
almost 6 years ago
almost 6 years ago
Anilkumar Saboo
Director
over 31 years ago
over 31 years ago
Sunilkumar Saboo
Director
over 31 years ago
over 31 years ago
Manishkumar Saboo
Director
almost 32 years ago
almost 32 years ago
Past Directors
Shyamsundar Saboo
Director
almost 32 years ago
almost 32 years ago
Charges
20 February 1994
The Bank Of Rajasthan Ltd
35 Lak
06 March 1993
Gujrat Industrial Investment Corporation Limited
88 Lak
28 October 1999
Bank Of Baroda
30 Lak
20 February 1994
The Bank Of Rajasthan Ltd
0
06 March 1993
Gujrat Industrial Investment Corporation Limited
0
28 October 1999
Bank Of Baroda
0
20 February 1994
The Bank Of Rajasthan Ltd
0
06 March 1993
Gujrat Industrial Investment Corporation Limited
0
28 October 1999
Bank Of Baroda
0
20 February 1994
The Bank Of Rajasthan Ltd
0
06 March 1993
Gujrat Industrial Investment Corporation Limited
0
28 October 1999
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter for extension of AGM;-27122020
Approval letter of extension of financial year or AGM-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Letter of the charge holder stating that the amount has been satisfied-29072020
Form CHG-4-29072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200729
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
