Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,920,000
Authorised Capital
11,500,000
Directors
Abhishek Laxminarayan Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanta Saraf
Director
over 12 years ago
over 12 years ago
Laxmi Narayan Saraf
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Form AOC-4-24102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Form DPT-3-07102020-signed
Auditor?s certificate-01102020
Form ADT-1-05062020_signed
Copy of the intimation sent by company-05062020
Copy of written consent given by auditor-05062020
Copy of resolution passed by the company-05062020
Form ADT-3-01062020_signed
Resignation letter-01062020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-21062019
Auditor?s certificate-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
