Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
102,000
Authorised Capital
5,000,000

Directors

Sharmeela Omprakash Saboo
Sharmeela Omprakash Saboo
Director/Designated Partner
over 21 years ago
Omprakash Motilal Saboo
Omprakash Motilal Saboo
Director/Designated Partner
over 21 years ago

Documents

Form AOC-4-09012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-011014.PDF
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form 23B for period 010413 to 310314-151113.OCT
FormSchV-231113 for the FY ending on-310313-Revised-1.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT