Company Information

CIN
Status
Date of Incorporation
27 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,975,000
Authorised Capital
20,000,000

Directors

Vishnu Saboo
Vishnu Saboo
Director/Designated Partner
almost 3 years ago
Kamal Kishore Saboo
Kamal Kishore Saboo
Director/Designated Partner
almost 3 years ago
Karan Saboo
Karan Saboo
Director/Designated Partner
over 13 years ago
Kapil Saboo
Kapil Saboo
Director/Designated Partner
about 16 years ago
Vishal Saboo
Vishal Saboo
Director/Designated Partner
over 19 years ago

Past Directors

Kiran Devi Saboo
Kiran Devi Saboo
Director
over 13 years ago
Geethadevi Saboo
Geethadevi Saboo
Director
over 23 years ago
Nawal Kishore Saboo
Nawal Kishore Saboo
Director
over 23 years ago
Manmohan Saboo
Manmohan Saboo
Director
over 23 years ago
Vimala Devi Saboo
Vimala Devi Saboo
Director
over 23 years ago

Charges

6 Crore
26 October 2006
Karnataka Bank Limited
1 Crore
26 October 2006
The Karnataka Bank Ltd.
25 Lak
12 January 2005
Karnataka Bank Ltd.
4 Crore
20 May 2003
Allahabad Bank
40 Lak
20 May 2003
Allahabad Bank
95 Lak
12 March 2005
Karnataka Bank Ltd.
4 Crore
15 January 2020
Axis Bank Limited
32 Lak
03 March 2023
Indian Bank
0
15 January 2020
Axis Bank Limited
0
20 May 2003
Others
0
26 October 2006
The Karnataka Bank Ltd.
0
26 October 2006
Karnataka Bank Limited
0
12 January 2005
Karnataka Bank Ltd.
0
12 March 2005
Karnataka Bank Ltd.
0
20 May 2003
Allahabad Bank
0
03 March 2023
Indian Bank
0
15 January 2020
Axis Bank Limited
0
20 May 2003
Others
0
26 October 2006
The Karnataka Bank Ltd.
0
26 October 2006
Karnataka Bank Limited
0
12 January 2005
Karnataka Bank Ltd.
0
12 March 2005
Karnataka Bank Ltd.
0
20 May 2003
Allahabad Bank
0
03 March 2023
Indian Bank
0
15 January 2020
Axis Bank Limited
0
20 May 2003
Others
0
26 October 2006
The Karnataka Bank Ltd.
0
26 October 2006
Karnataka Bank Limited
0
12 January 2005
Karnataka Bank Ltd.
0
12 March 2005
Karnataka Bank Ltd.
0
20 May 2003
Allahabad Bank
0

Documents

Form CHG-1-17062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form DPT-3-16032020-signed
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Optional Attachment-(1)-24052019
Declaration by first director-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Form DIR-12-24032018_signed