Company Information

CIN
Status
Date of Incorporation
18 August 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Chandra Shekhar Saboo
Chandra Shekhar Saboo
Director
over 2 years ago
Manju Devi Saboo
Manju Devi Saboo
Director
almost 26 years ago
Madan Lal Saboo
Madan Lal Saboo
Director
almost 26 years ago

Charges

0
20 November 2014
Icici Bank Limited
1 Crore
31 January 2017
Icici Bank Limited
1 Crore
31 July 2011
Icici Bank Limited
78 Lak
31 January 2017
Others
0
31 July 2011
Icici Bank Limited
0
20 November 2014
Icici Bank Limited
0
31 January 2017
Others
0
31 July 2011
Icici Bank Limited
0
20 November 2014
Icici Bank Limited
0

Documents

Form ADT-1-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of resolution passed by the company-11122020
Directors report as per section 134(3)-11122020
Copy of written consent given by auditor-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-27092020-signed
Form DPT-3-06032020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-28032019
Form CHG-4-28032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-01112017