Company Information

CIN
Status
Date of Incorporation
24 April 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
2,000,000

Directors

Anshuman Saboo
Anshuman Saboo
Director/Designated Partner
over 3 years ago
Shilpa Saboo
Shilpa Saboo
Director
almost 11 years ago

Past Directors

Anuraag Saboo
Anuraag Saboo
Director
almost 11 years ago
Anand Kumar Saboo
Anand Kumar Saboo
Director
about 17 years ago

Charges

0
22 December 1997
State Bank Of India
91 Lak
28 June 2007
State Bank Of India
1 Crore
28 June 2007
State Bank Of India
0
22 December 1997
State Bank Of India
0
28 June 2007
State Bank Of India
0
22 December 1997
State Bank Of India
0
28 June 2007
State Bank Of India
0
22 December 1997
State Bank Of India
0
28 June 2007
State Bank Of India
0
22 December 1997
State Bank Of India
0

Documents

Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
List of share holders, debenture holders;-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-19112016
Optional Attachment-(2)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-181115.OCT
Form MGT-7-161115.OCT
Form ADT-1-111115.OCT
Evidence of cessation-050115.PDF
Optional Attachment 1-050115.PDF
Form DIR-11-050115.OCT