Company Information

CIN
Status
Date of Incorporation
08 May 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,127,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anupama Rajkumar Saboo
Anupama Rajkumar Saboo
Director/Designated Partner
almost 2 years ago
Raj Kumar Shyam Sunder Saboo
Raj Kumar Shyam Sunder Saboo
Director/Designated Partner
almost 2 years ago
Tushar Saboo
Tushar Saboo
Director
over 20 years ago

Past Directors

Sharmeela Omprakash Saboo
Sharmeela Omprakash Saboo
Director
over 20 years ago

Documents

List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-070116.OCT
Form AOC-4-281215.OCT
Form23AC-181114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form DIR-12-091114.OCT
Optional Attachment 1-081114.PDF
Form66-081114 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Optional Attachment 1-211014.PDF
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-081014.PDF
Form MGT-14-260814.OCT
Copy of resolution-230814.PDF
Form 32-040214.OCT
Evidence of cessation-040214.PDF
Form 32-010214.OCT
Evidence of cessation-010214.PDF
Optional Attachment 1-010214.PDF