Company Information

CIN
Status
Date of Incorporation
29 April 1983
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Saboo
Nishant Saboo
Director/Designated Partner
over 1 year ago
Vandana Rani Saboo
Vandana Rani Saboo
Director/Designated Partner
about 16 years ago

Past Directors

Prashant Saboo
Prashant Saboo
Director
about 31 years ago

Charges

56 Lak
15 October 1996
Central Bank Of India
50 Lak
12 December 1985
Central Bank Of India
3 Lak
12 December 1985
Central Bank Of India
3 Lak
23 August 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
28 June 2022
Others
0
12 December 1985
Central Bank Of India
0
12 December 1985
Central Bank Of India
0
15 October 1996
Central Bank Of India
0
23 August 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
28 June 2022
Others
0
12 December 1985
Central Bank Of India
0
12 December 1985
Central Bank Of India
0
15 October 1996
Central Bank Of India
0

Documents

Form DPT-3-22072020-signed
Form PAS-3-08072020_signed
Copy of Board or Shareholders? resolution-08072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072020
Form SH-7-01072020-signed
Copy of the resolution for alteration of capital;-01072020
Altered memorandum of assciation;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(2)-26062020
Copy of the resolution for alteration of capital;-26062020
Altered memorandum of assciation;-26062020
Optional Attachment-(1)-26062020
Form MGT-14-13032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200313
Optional Attachment-(1)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered memorandum of association-11032020
Altered articles of association-11032020
Optional Attachment-(2)-11032020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019