Company Information
CIN
Status
Date of Incorporation
17 January 1990
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sharmeela Omprakash Saboo
Director/Designated Partner
over 20 years ago
over 20 years ago
Omprakash Motilal Saboo
Director/Designated Partner
over 20 years ago
over 20 years ago
Tushar Saboo
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Arun Kumar Srivastava
Director
about 24 years ago
about 24 years ago
Mahesh Shriniwas Pareek
Director
about 24 years ago
about 24 years ago
Documents
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
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-4-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form AOC-4-020116.OCT
Form MGT-7-281215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-011014.PDF
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form 32-150114.OCT
Evidence of cessation-150114.PDF
Optional Attachment 1-150114.PDF
Form 23B for period 010413 to 310314-151113.OCT
FormSchV-131113 for the FY ending on-310313.OCT