Company Information
CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,400,000
Directors
Ram Swaroop Sodani
Director
over 2 years ago
over 2 years ago
Shanta Devi Sodani
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Rajendra Sodani
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 20] Home Furnishings And Bedding Mattresses, Spring Mattresses, Pillow
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-23122020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(1)-16032019
Copy of board resolution authorizing giving of notice-16032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Proof of dispatch-31032018
Acknowledgement received from company-31032018
Form DIR-11-31032018_signed
Notice of resignation filed with the company-31032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Notice of resignation;-30032018
Form DIR-12-27032018_signed
