Company Information

CIN
Status
Date of Incorporation
09 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,913,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharmeela Omprakash Saboo
Sharmeela Omprakash Saboo
Director/Designated Partner
over 20 years ago
Tushar Saboo
Tushar Saboo
Director/Designated Partner
over 20 years ago
Omprakash Motilal Saboo
Omprakash Motilal Saboo
Director/Designated Partner
almost 28 years ago

Past Directors

Narendra Kumar Somani
Narendra Kumar Somani
Director
almost 28 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-7-18012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-20042018_signed
Supplementary or Test audit report under section 143-16042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16042018
Form AOC - 4 CFS-21022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022018
Supplementary or Test audit report under section 143-20022018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
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)-28112017
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;-23112016
Form MGT-7-23112016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Evidence of cessation-061015.PDF