Company Information

CIN
Status
Date of Incorporation
22 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinodkumar Ramniwas Saboo
Vinodkumar Ramniwas Saboo
Director/Designated Partner
about 2 years ago
Dipti Daga
Dipti Daga
Director
over 2 years ago
Pushpa Devi Saboo
Pushpa Devi Saboo
Director
over 14 years ago

Past Directors

Dinesh Kumar Saboo
Dinesh Kumar Saboo
Director
over 38 years ago

Charges

0
12 September 2003
Indian Bank
1 Crore
13 September 2003
Indian Bank
1 Crore
10 October 2023
Indian Bank
0
12 September 2003
Indian Bank
0
13 September 2003
Indian Bank
0
10 October 2023
Indian Bank
0
12 September 2003
Indian Bank
0
13 September 2003
Indian Bank
0
10 October 2023
Indian Bank
0
12 September 2003
Indian Bank
0
13 September 2003
Indian Bank
0
10 October 2023
Indian Bank
0
12 September 2003
Indian Bank
0
13 September 2003
Indian Bank
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form DPT-3-22042020-signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-02122019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Form ADT-1-10092018_signed
Copy of resolution passed by the company-10092018
Copy of the intimation sent by company-10092018
Copy of written consent given by auditor-10092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed