Company Information
CIN
Status
Date of Incorporation
10 May 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,633,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Krishanchander Verma
Managing Director
over 1 year ago
over 1 year ago
Veena Alok Saboo
Director
about 11 years ago
about 11 years ago
Tripti Ravi Verma
Director
almost 23 years ago
almost 23 years ago
Alok Kumar Saboo
Director
over 30 years ago
over 30 years ago
Past Directors
Jyoti Someshwar
Director
over 10 years ago
over 10 years ago
Ram Niwas Saboo
Director
over 10 years ago
over 10 years ago
Uma Saboo
Director
over 28 years ago
over 28 years ago
Charges
13 January 2014
Bank Of India
1 Crore
05 May 2009
Hdfc Bank Limited
18 Lak
03 March 2002
Ing Vysysa Bank Ltd.
5 Lak
15 March 2002
Ing Vysya Bank Limited
3 Crore
05 May 2009
Hdfc Bank Limited
0
15 March 2002
Ing Vysya Bank Limited
0
03 March 2002
Ing Vysysa Bank Ltd.
0
13 January 2014
Bank Of India
0
05 May 2009
Hdfc Bank Limited
0
15 March 2002
Ing Vysya Bank Limited
0
03 March 2002
Ing Vysysa Bank Ltd.
0
13 January 2014
Bank Of India
0
05 May 2009
Hdfc Bank Limited
0
15 March 2002
Ing Vysya Bank Limited
0
03 March 2002
Ing Vysysa Bank Ltd.
0
13 January 2014
Bank Of India
0
05 May 2009
Hdfc Bank Limited
0
15 March 2002
Ing Vysya Bank Limited
0
03 March 2002
Ing Vysysa Bank Ltd.
0
13 January 2014
Bank Of India
0
Documents
Form DPT-3-18122020-signed
Optional Attachment-(1)-04102020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed