Company Information
CIN
Status
Date of Incorporation
07 July 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anmol Saraf
Director/Designated Partner
about 6 years ago
about 6 years ago
Suneeta Saraf
Beneficial Owner
about 6 years ago
about 6 years ago
Sanchit Saraf
Director
about 13 years ago
about 13 years ago
Alok Saraf
Director
over 33 years ago
over 33 years ago
Sanwar Mal Saraf
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Atma Ram Pareek
Director
about 7 years ago
about 7 years ago
Vimal Saraf
Additional Director
over 12 years ago
over 12 years ago
Suchita Johari
Additional Director
over 12 years ago
over 12 years ago
Sharda Devi Saraf
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes, Live Animals, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, Foodstuffs For Animals, Malt In Class 31.
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-18072020
Form MGT-7-18072020_signed
Form DIR-12-11022020_signed
Interest in other entities;-11022020
Evidence of cessation;-11022020
Notice of resignation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DPT-3-07022020-signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191009
Form MGT-14-01102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Altered memorandum of association-30092019
Altered articles of association-30092019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DPT-3-30062019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form AOC-4-08122018_signed
Directors report as per section 134(3)-07122018
