Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kunj Behari Sarraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranu Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rahul Sarraf
Director
over 12 years ago
over 12 years ago
Charges
30 May 2014
Bank Of Baroda
70 Lak
30 May 2014
Bank Of Baroda
0
30 May 2014
Bank Of Baroda
0
30 May 2014
Bank Of Baroda
0
Documents
Form DPT-3-17122020_signed
Form DPT-3-15022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-28052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Optional Attachment-(1)-26052018
Altered memorandum of association-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
