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
100,000
Authorised Capital
100,000

Directors

Abhishek Laxminarayan Saraf
Abhishek Laxminarayan Saraf
Director/Designated Partner
over 2 years ago
Laxmi Narayan Saraf
Laxmi Narayan Saraf
Director/Designated Partner
over 14 years ago

Past Directors

Ashish Laxminarayan Saraf
Ashish Laxminarayan Saraf
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
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
Form AOC-4-24102020_signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form DPT-3-07102020-signed
Auditor?s certificate-01102020
Form ADT-1-05062020_signed
Copy of written consent given by auditor-05062020
Copy of the intimation sent by company-05062020
Copy of resolution passed by the company-05062020
Form ADT-3-01062020_signed
Resignation letter-01062020
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-29062019-signed
Auditor?s certificate-20062019
Optional Attachment-(3)-25032019
Interest in other entities;-25032019
Evidence of cessation;-25032019