Company Information
CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Suresh Saboo
Director
over 2 years ago
over 2 years ago
Sachin Satyanarayanji Soni
Director
over 14 years ago
over 14 years ago
Nirmala Saboo Suresh
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sonali Saboo Suresh
Additional Director
over 14 years ago
over 14 years ago
Charges
07 December 2018
Svc Co-operative Bank Ltd.
20 Lak
28 June 2006
Icici Bank Ltd.
33 Lak
07 December 2018
Others
0
07 December 2018
Others
0
28 June 2006
Icici Bank Ltd.
0
07 December 2018
Others
0
07 December 2018
Others
0
28 June 2006
Icici Bank Ltd.
0
07 December 2018
Others
0
07 December 2018
Others
0
28 June 2006
Icici Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Form AOC-4-16122020_signed
Form DPT-3-22102020-signed
Auditor?s certificate-27082020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-05072019
Auditor?s certificate-05072019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
