Company Information

CIN
Status
Date of Incorporation
07 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
130,000
Authorised Capital
2,000,000

Directors

Kamal Kumar Saboo
Kamal Kumar Saboo
Director/Designated Partner
almost 3 years ago
Jayashree Saboo
Jayashree Saboo
Director/Designated Partner
about 9 years ago
Deviraja Sharma Shetty
Deviraja Sharma Shetty
Director
about 17 years ago

Past Directors

Yogendra Kumar Goyal
Yogendra Kumar Goyal
Director
over 18 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form DIR-12-15052017_signed
Evidence of cessation;-12052017