Company Information
CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
5,978,680
Authorised Capital
10,000,000
Directors
Kiritkumar Jayantilal Joshi
Director
over 2 years ago
over 2 years ago
Ashok Tiku
Director
almost 3 years ago
almost 3 years ago
Vijay Kaul
Director
over 23 years ago
over 23 years ago
Documents
Form STK-2-06082018-signed
-14102017
Form GNL-2-04112016-signed
Optional Attachment-(5)-02112016
Optional Attachment-(3)-02112016
Optional Attachment-(4)-02112016
Directors report as per section 134(3)-02112016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02112016
Optional Attachment-(2)-02112016
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form PAS-3-29102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102016
Copy of Board or Shareholders? resolution-29102016
Valuation Report from the valuer, if any;-29102016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29102016
Form MGT-14-24102016_signed
SABAS_FOODS_INTERNATIONAL--Form_MGT-14-07.03.16_DKPADKPA1_20161021220632.pdf-21102016
Optional Attachment-(1)-21102016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21102016
Optional Attachment-(2)-21102016
Optional Attachment-(4)-21102016
Optional Attachment-(3)-21102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
Optional Attachment-(5)-21102016
Form AOC-4-131215.OCT
