Company Information

CIN
Status
Date of Incorporation
27 April 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,302,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karan Saboo
Karan Saboo
Director/Designated Partner
over 15 years ago
Kamal Kishore Saboo
Kamal Kishore Saboo
Director/Designated Partner
over 31 years ago

Past Directors

Nawal Kishore Saboo
Nawal Kishore Saboo
Director
over 32 years ago

Documents

Form DPT-3-20082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-05122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4-281215.OCT
Form DIR-12-251215.OCT
Optional Attachment 1-251215.PDF
FormSchV-261114 for the FY ending on-310314.OCT