Directors

Sanjay Saboo

Director/Designated Partner
almost 2 years ago

Siddharth Saboo

Director/Designated Partner
almost 2 years ago

Rohit Saboo

Director/Designated Partner
over 32 years ago

Past Directors

Shashi Kanta Saboo

Director
over 32 years ago

Documents

Directors report as per section 134(3)-09112020

List of share holders, debenture holders;-09112020

Optional Attachment-(1)-09112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Form AOC-4-09112020_signed

Form MGT-7-09112020_signed

Form ADT-1-28102020_signed

Copy of resolution passed by the company-28102020

Copy of written consent given by auditor-28102020

-28102020

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

List of share holders, debenture holders;-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Form BEN - 2-06092019_signed

Declaration under section 90-06092019

Form INC-22-01042019_signed

Optional Attachment-(1)-30032019

Copy of board resolution authorizing giving of notice-30032019

Copies of the utility bills as mentioned above (not older than two months)-30032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

Directors report as per section 134(3)-08102018

List of share holders, debenture holders;-08102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018

Optional Attachment-(2)-08102018

Optional Attachment-(3)-08102018

Form AOC-4-08102018_signed

Form MGT-7-08102018_signed