Company Information
CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,000,000
Directors
Saurabh Saraf
Director
over 2 years ago
over 2 years ago
Shruti Saraf
Director
over 2 years ago
over 2 years ago
Past Directors
Ramesh Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Jai Shree Agarwal
Director
about 14 years ago
about 14 years ago
Charges
09 March 2023
State Bank Of India
28 Crore
09 March 2023
State Bank Of India
0
09 March 2023
State Bank Of India
0
09 March 2023
State Bank Of India
0
Documents
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Company CSR policy as per section 135(4)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Secretarial Audit Report-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Form ADT-1-05022019_signed
Optional Attachment-(1)-05022019
Copy of written consent given by auditor-05022019
Copy of the intimation sent by company-05022019
Copy of resolution passed by the company-05022019
Optional Attachment-(2)-05022019
Form ADT-3-10012019_signed
Resignation letter-10012019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-16102018_signed
