Company Information

CIN
Status
Date of Incorporation
01 December 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Santosh Kumar Saini
Santosh Kumar Saini
Director
over 2 years ago
Yash Kumar Saini
Yash Kumar Saini
Director/Designated Partner
over 8 years ago
Kajal Saini
Kajal Saini
Director
about 37 years ago

Past Directors

Narain Lal
Narain Lal
Director
about 37 years ago

Charges

1 Crore
02 September 2014
Hdfc Bank Limited
1 Crore
02 September 2014
Hdfc Bank Limited
0
02 September 2014
Hdfc Bank Limited
0
02 September 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-20032020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form DPT-3-01072019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(2)-10082017
Optional Attachment-(1)-10082017
Optional Attachment-(3)-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Form DIR-12-10082017_signed
Letter of appointment;-10082017
Form DIR-12-04072017_signed
Optional Attachment-(1)-03072017
Notice of resignation;-03072017
Evidence of cessation;-03072017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed