Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yashpal Saran
Yashpal Saran
Additional Director
over 2 years ago
Manoj Kumar Saran
Manoj Kumar Saran
Director/Designated Partner
about 11 years ago

Past Directors

Chandera Prakash Saran
Chandera Prakash Saran
Additional Director
over 14 years ago
Suman Saraf
Suman Saraf
Director
almost 16 years ago
Navneet Saraf
Navneet Saraf
Director
almost 16 years ago

Charges

22 Crore
10 February 2017
Hdfc Bank Limited
8 Crore
22 October 2019
Icici Bank Limited
14 Crore
22 October 2019
Others
0
10 February 2017
Hdfc Bank Limited
0
22 October 2019
Others
0
10 February 2017
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-24102019
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form CHG-1-21042018_signed
Instrument(s) of creation or modification of charge;-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180421
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Form INC-22-01072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072017