Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
7,225,200
Authorised Capital
10,000,000

Directors

Sharmeela Omprakash Saboo
Sharmeela Omprakash Saboo
Director/Designated Partner
over 21 years ago
Tushar Saboo
Tushar Saboo
Director/Designated Partner
over 21 years ago
Anupama Rajkumar Saboo
Anupama Rajkumar Saboo
Director
about 31 years ago
Omprakash Motilal Saboo
Omprakash Motilal Saboo
Director/Designated Partner
about 31 years ago

Documents

Supplementary or Test audit report under section 143-13032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032019
Form AOC - 4 CFS-13032019_signed
Form MGT-7-19012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-21052018_signed
Supplementary or Test audit report under section 143-19052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19052018
Supplementary or Test audit report under section 143-18052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18052018
Form AOC - 4 CFS-18052018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form DIR-11-101015.OCT