Company Information

CIN
Status
Date of Incorporation
15 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
9,502,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharmeela Omprakash Saboo
Sharmeela Omprakash Saboo
Director/Designated Partner
over 20 years ago
Tushar Saboo
Tushar Saboo
Director/Designated Partner
over 20 years ago
Raj Kumar Shyam Sunder Saboo
Raj Kumar Shyam Sunder Saboo
Director
about 30 years ago
Omprakash Motilal Saboo
Omprakash Motilal Saboo
Director/Designated Partner
about 30 years ago

Documents

Supplementary or Test audit report under section 143-13032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032019
Form AOC - 4 CFS-13032019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC - 4 CFS-21052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19052018
Supplementary or Test audit report under section 143-19052018
Supplementary or Test audit report under section 143-18052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18052018
Form AOC - 4 CFS-18052018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form INC-22-16062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062016
Copy of board resolution authorizing giving of notice-16062016