Company Information

CIN
Status
Date of Incorporation
02 April 1985
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,700
Authorised Capital
1,000,000

Directors

Madhu Sudan Sonthalia
Madhu Sudan Sonthalia
Director
over 2 years ago
Manju Sonthalia
Manju Sonthalia
Director
over 2 years ago

Past Directors

Arvind Kumar Sonthalia
Arvind Kumar Sonthalia
Director
about 15 years ago
Shakuntla Sonthalia
Shakuntla Sonthalia
Director
almost 36 years ago

Charges

06 March 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
-090115.OCT