Company Information

CIN
Status
Date of Incorporation
11 August 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Laxmikumar Saboo
Vikram Laxmikumar Saboo
Director/Designated Partner
almost 2 years ago
Lalit Tapuriah
Lalit Tapuriah
Director
about 11 years ago
Shalini Saboo
Shalini Saboo
Director
almost 26 years ago

Past Directors

Laxmi Kumar Baijnath Saboo
Laxmi Kumar Baijnath Saboo
Director
almost 26 years ago

Documents

Form DPT-3-23112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-22112018_signed
Copy of resolution passed by the company-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_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
Form AOC-4-21112017_signed
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
List of share holders, debenture holders;-07032017
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
FormSchV-100414 for the FY ending on-310311.OCT
FormSchV-100414 for the FY ending on-310312.OCT
FormSchV-100414 for the FY ending on-310313.OCT