Company Information

CIN
Status
Date of Incorporation
18 August 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,210,000
Authorised Capital
2,000,000

Directors

Chandra Shekhar Saboo
Chandra Shekhar Saboo
Director
over 2 years ago
Archana Devi Saboo
Archana Devi Saboo
Director/Designated Partner
almost 3 years ago
Vishakha Rathi
Vishakha Rathi
Director
about 16 years ago
Madan Lal Saboo
Madan Lal Saboo
Director
about 21 years ago

Documents

Form DPT-3-17022021_signed
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed