Company Information

CIN
Status
Date of Incorporation
16 January 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Girdhar Saboo
Girdhar Saboo
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Sarna
Sanjay Sarna
Additional Director
almost 11 years ago
Pradeep Saxena
Pradeep Saxena
Director
about 15 years ago

Charges

0
28 September 2017
Tata Capital Financial Services Limited
5 Crore
28 September 2017
Tata Capital Financial Services Limited
0
28 September 2017
Tata Capital Financial Services Limited
0

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form DPT-3-22092020-signed
Form DPT-3-31012020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-27122017_signed
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Form MGT-14-26122017_signed
Optional Attachment-(1)-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Form ADT-3-01122017-signed
Resignation letter-29112017