Company Information
CIN
Status
Date of Incorporation
10 January 1953
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Directors
Anmol Saraf
Director
about 14 years ago
about 14 years ago
Alok Saraf
Director
about 24 years ago
about 24 years ago
Past Directors
Vimal Saraf
Additional Director
over 4 years ago
over 4 years ago
Kamlesh Sharma Kumar
Director
about 6 years ago
about 6 years ago
Sharda Devi Saraf
Director
almost 22 years ago
almost 22 years ago
Sanwar Mal Saraf
Director
over 46 years ago
over 46 years ago
Charges
12 October 2010
India Infoline Housing Finance Limited
6 Crore
30 July 2009
Standard Chartered Bank
4 Crore
30 July 2009
Standard Chartered Bank
0
12 October 2010
India Infoline Housing Finance Limited
0
30 July 2009
Standard Chartered Bank
0
12 October 2010
India Infoline Housing Finance Limited
0
Documents
Form AOC-4-07112023_signed
Form MGT-7-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
List of share holders, debenture holders;-27102023
Directors report as per section 134(3)-27102023
Statement of Subsidiaries as per section 129 - Form AOC-1-27102023
Form AOC-4-21092023_signed
Form MGT-7-12112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Statement of Subsidiaries as per section 129 - Form AOC-1-11112022
Optional Attachment-(1)-11112022
Directors report as per section 134(3)-11112022
List of share holders, debenture holders;-11112022
Form AOC-4-11112022
Form DPT-3-29062022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
Directors report as per section 134(3)-01022022
Form AOC-4-02022022_signed
List of share holders, debenture holders;-01022022
Optional Attachment-(1)-01022022
Form MGT-7-01022022_signed
Form DPT-3-04072021_signed
Form DPT-3-03042021_signed
List of share holders, debenture holders;-31012021
Form MGT-7-31012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Statement of Subsidiaries as per section 129 - Form AOC-1-29012021
Directors report as per section 134(3)-29012021
Form AOC-4-29012021_signed
