Company Information

CIN
Status
Date of Incorporation
01 October 1996
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
8,678,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

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

Past Directors

Sangeeta Vishnu Lakhotia
Sangeeta Vishnu Lakhotia
Director
over 28 years ago

Documents

Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
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
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-110116.OCT
Form MGT-7-311215.OCT
Form PAS-3-210715.OCT
Resltn passed by the BOD-200715.PDF
List of allottees-200715.PDF
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-221114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-011014.PDF