Company Information

CIN
Status
Date of Incorporation
03 April 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Patni
Ashok Patni
Director/Designated Partner
over 2 years ago
Bindu Sogani
Bindu Sogani
Director/Designated Partner
over 2 years ago
Neeraj Sogani
Neeraj Sogani
Beneficial Owner
over 22 years ago

Past Directors

Arpit Patni
Arpit Patni
Additional Director
over 10 years ago
Shabbir Khan
Shabbir Khan
Additional Director
over 10 years ago

Charges

6 Lak
21 August 2003
Punjab National Bank
6 Lak
21 August 2003
Punjab National Bank
0
21 August 2003
Punjab National Bank
0
21 August 2003
Punjab National Bank
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Evidence of cessation;-22072017
Optional Attachment-(1)-22072017
Notice of resignation;-22072017
Form DIR-12-22072017_signed
Optional Attachment-(1)-04032017