Company Information

CIN
Status
Date of Incorporation
30 March 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
609,000
Authorised Capital
800,000

Directors

Arjun Rai Saraf
Arjun Rai Saraf
Director
over 2 years ago
Prahladrai Umadutt Saraf
Prahladrai Umadutt Saraf
Additional Director
over 17 years ago
Pramilla Anil Saraf
Pramilla Anil Saraf
Director
about 30 years ago
Nisha Anoop Saraf
Nisha Anoop Saraf
Director
about 30 years ago

Documents

Form STK-2-18032020-signed
Form MGT-14-06012020_signed
-06012020
Optional Attachment-(1)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(3)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form MGT-7-11112016_signed