Company Information

CIN
Status
Date of Incorporation
27 August 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Motor Vehicle Bodies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Saboo
Prashant Saboo
Director/Designated Partner
almost 2 years ago
Mahek Saboo
Mahek Saboo
Director/Designated Partner
about 3 years ago
Kishore Saboo
Kishore Saboo
Director/Designated Partner
over 28 years ago

Past Directors

Divya Saboo
Divya Saboo
Director
about 26 years ago

Charges

1 Crore
12 December 2003
Central Bank Of India
95 Lak
05 March 1998
Central Bank Of India
30 Lak
12 December 2003
Central Bank Of India
0
05 March 1998
Central Bank Of India
0
12 December 2003
Central Bank Of India
0
05 March 1998
Central Bank Of India
0
12 December 2003
Central Bank Of India
0
05 March 1998
Central Bank Of India
0
12 December 2003
Central Bank Of India
0
05 March 1998
Central Bank Of India
0
12 December 2003
Central Bank Of India
0
05 March 1998
Central Bank Of India
0

Documents

Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-08062018_signed
Copy of the intimation sent by company-08062018
Copy of written consent given by auditor-08062018
Optional Attachment-(1)-08062018
Copy of resolution passed by the company-08062018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
FormSchV-271114 for the FY ending on-310314.OCT
-171114.OCT
Form MGT-14-290814.OCT
Copy of resolution-230814.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-230213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 32-200312.OCT
Evidence of cessation-190312.PDF
Optional Attachment 1-190312.PDF
Form23AC-020112 for the FY ending on-310311.OCT
Form66-281211 for the FY ending on-310311.OCT
FormSchV-281211 for the FY ending on-310311.OCT