Company Information

CIN
Status
Date of Incorporation
14 December 1988
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
4,353,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Saboo
Rajesh Kumar Saboo
Director/Designated Partner
about 1 year ago
Sanjay Saboo
Sanjay Saboo
Director/Designated Partner
almost 2 years ago

Past Directors

Jugal Kishore Saboo
Jugal Kishore Saboo
Additional Director
over 33 years ago

Charges

5 Crore
07 May 2015
Icici Bank Limited
77 Lak
30 May 2005
State Bank Of India
5 Crore
11 November 1996
Bank Of Maharashtra
17 Lak
13 December 2011
State Bank Of India
28 Crore
25 November 2010
State Bank Of India
21 Crore
07 May 2015
Icici Bank Limited
0
13 December 2011
State Bank Of India
0
30 May 2005
State Bank Of India
0
11 November 1996
Bank Of Maharashtra
0
25 November 2010
State Bank Of India
0
07 May 2015
Icici Bank Limited
0
13 December 2011
State Bank Of India
0
30 May 2005
State Bank Of India
0
11 November 1996
Bank Of Maharashtra
0
25 November 2010
State Bank Of India
0
07 May 2015
Icici Bank Limited
0
13 December 2011
State Bank Of India
0
30 May 2005
State Bank Of India
0
11 November 1996
Bank Of Maharashtra
0
25 November 2010
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Copy of resolution passed by the company-14092019
Form CHG-4-11092019_signed
Letter of the charge holder stating that the amount has been satisfied-11092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Form ADT-3-28082019_signed
Resignation letter-28082019
Form DPT-3-27062019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Form ADT-3-13102018-signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-08102018
Resignation letter-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018