Company Information
CIN
Status
Date of Incorporation
16 April 1992
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
2,435,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sharmeela Omprakash Saboo
Director/Designated Partner
over 10 years ago
over 10 years ago
Omprakash Motilal Saboo
Director/Designated Partner
over 10 years ago
over 10 years ago
Tushar Saboo
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Mukesh Suresh Saboo
Director
about 20 years ago
about 20 years ago
Mahesh Shriniwas Pareek
Director
over 25 years ago
over 25 years ago
Documents
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form AOC-4-280116.OCT
Directors- report as per section 134-3--281215.PDF
Copy Of Financial Statements as per section 134-281215.PDF
Form MGT-7-301215.OCT
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF
Form DIR-12-080615.OCT
Form DIR-11-080615.OCT
Evidence of cessation-060615.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Frm23ACA-181114 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-12-231014.OCT
Optional Attachment 1-211014.PDF