Company Information

CIN
Status
Date of Incorporation
10 August 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Priti Saboo
Priti Saboo
Additional Director
over 10 years ago
. Bhagwati Saboo
. Bhagwati Saboo
Additional Director
over 10 years ago
Manmohan Saboo
Manmohan Saboo
Director
almost 22 years ago
Vishal Saboo
Vishal Saboo
Director/Designated Partner
almost 24 years ago
Arun Kumar Saboo
Arun Kumar Saboo
Director
over 33 years ago
Vijaykumar Saboo
Vijaykumar Saboo
Director
over 33 years ago

Charges

4 Crore
05 February 2013
Kotak Mahindra Bank Limited
2 Crore
09 January 2013
Kotak Mahindra Bank Limited
2 Crore
11 April 2007
Uco Bank
1 Crore
24 February 2000
Uco Bank
50 Lak
24 February 2000
Uco Bank
50 Lak
18 September 1995
Vijaya Bank
30 Lak
18 September 1995
Vijaya Bank
30 Lak
04 July 2008
3i Infotech Trusteeship Services Limited
40 Lak
05 February 2013
Others
0
09 January 2013
Others
0
18 September 1995
Vijaya Bank
0
24 February 2000
Uco Bank
0
24 February 2000
Uco Bank
0
04 July 2008
3i Infotech Trusteeship Services Limited
0
18 September 1995
Vijaya Bank
0
11 April 2007
Uco Bank
0
05 February 2013
Others
0
09 January 2013
Others
0
18 September 1995
Vijaya Bank
0
24 February 2000
Uco Bank
0
24 February 2000
Uco Bank
0
04 July 2008
3i Infotech Trusteeship Services Limited
0
18 September 1995
Vijaya Bank
0
11 April 2007
Uco Bank
0
05 February 2013
Others
0
09 January 2013
Others
0
18 September 1995
Vijaya Bank
0
24 February 2000
Uco Bank
0
24 February 2000
Uco Bank
0
04 July 2008
3i Infotech Trusteeship Services Limited
0
18 September 1995
Vijaya Bank
0
11 April 2007
Uco Bank
0
05 February 2013
Others
0
09 January 2013
Others
0
18 September 1995
Vijaya Bank
0
24 February 2000
Uco Bank
0
24 February 2000
Uco Bank
0
04 July 2008
3i Infotech Trusteeship Services Limited
0
18 September 1995
Vijaya Bank
0
11 April 2007
Uco Bank
0

Documents

Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Form ADT-1-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017