Company Information
CIN
Status
Date of Incorporation
15 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,967,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anupama Rajkumar Saboo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Kumar Shyam Sunder Saboo
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sharmeela Omprakash Saboo
Director
over 20 years ago
over 20 years ago
Mahesh Shriniwas Pareek
Director
almost 21 years ago
almost 21 years ago
Narendra Kumar Somani
Director
over 26 years ago
over 26 years ago
Documents
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Form INC-22-040315.OCT
Optional Attachment 1-040315.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form66-171114 for the FY ending on-310314.OCT
Form DIR-12-091114.OCT
Optional Attachment 1-081114.PDF
Form DIR-12-231014.OCT
Optional Attachment 1-211014.PDF
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-081014.PDF
Form MGT-14-260814.OCT
Copy of resolution-230814.PDF
Form 32-010214.OCT
Optional Attachment 2-010214.PDF
Optional Attachment 1-010214.PDF