Company Information

CIN
Status
Date of Incorporation
22 March 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,600,000
Authorised Capital
20,000,000

Directors

Abhishek Laxminarayan Saraf
Abhishek Laxminarayan Saraf
Director/Designated Partner
over 2 years ago
Laxmi Narayan Saraf
Laxmi Narayan Saraf
Director/Designated Partner
over 23 years ago

Past Directors

Ashish Laxminarayan Saraf
Ashish Laxminarayan Saraf
Director
over 12 years ago
Suresh Poddar
Suresh Poddar
Director
over 23 years ago

Charges

4 Crore
17 March 2018
Kotak Mahindra Bank Limited
4 Crore
24 December 2013
Icici Bank Limited
2 Crore
22 September 2014
Kotak Mahindra Bank Limited
1 Crore
27 January 2011
Indusind Bank Limited
2 Crore
21 January 2008
State Bank Of Bikaner & Jaipur
23 Lak
29 September 2004
State Bank Of Bikaner And Jaipur
3 Crore
29 September 2004
State Bank Of Bikaner & Jaipur
1 Crore
23 October 2002
Rajasthan State Industrial Dev. And Investment Corp. Ltd.
2 Crore
17 March 2018
Others
0
24 December 2013
Icici Bank Limited
0
29 September 2004
State Bank Of Bikaner & Jaipur
0
23 October 2002
Rajasthan State Industrial Dev. And Investment Corp. Ltd.
0
29 September 2004
State Bank Of Bikaner And Jaipur
0
22 September 2014
Kotak Mahindra Bank Limited
0
27 January 2011
Indusind Bank Limited
0
21 January 2008
State Bank Of Bikaner & Jaipur
0
17 March 2018
Others
0
24 December 2013
Icici Bank Limited
0
29 September 2004
State Bank Of Bikaner & Jaipur
0
23 October 2002
Rajasthan State Industrial Dev. And Investment Corp. Ltd.
0
29 September 2004
State Bank Of Bikaner And Jaipur
0
22 September 2014
Kotak Mahindra Bank Limited
0
27 January 2011
Indusind Bank Limited
0
21 January 2008
State Bank Of Bikaner & Jaipur
0
17 March 2018
Others
0
24 December 2013
Icici Bank Limited
0
29 September 2004
State Bank Of Bikaner & Jaipur
0
23 October 2002
Rajasthan State Industrial Dev. And Investment Corp. Ltd.
0
29 September 2004
State Bank Of Bikaner And Jaipur
0
22 September 2014
Kotak Mahindra Bank Limited
0
27 January 2011
Indusind Bank Limited
0
21 January 2008
State Bank Of Bikaner & Jaipur
0

Documents

Form ADT-1-05032021_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Form DPT-3-19112020_signed
Auditor?s certificate-18112020
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form ADT-1-05062020_signed
Copy of the intimation sent by company-05062020
Copy of resolution passed by the company-05062020
Copy of written consent given by auditor-05062020
Form ADT-3-01062020_signed
Resignation letter-01062020
Form DPT-3-28022020-signed
Form DPT-3-25022020-signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed