Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sushil Soni
Sushil Soni
Director/Designated Partner
about 2 years ago
Kamala Devi Soni
Kamala Devi Soni
Director
about 2 years ago

Past Directors

Dimpal Soni
Dimpal Soni
Director
over 13 years ago
Satyanarayan Soni
Satyanarayan Soni
Director
over 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form GNL-2-30092019-signed
Form DPT-3-01072019
Form MGT-14-11022019-signed
Optional Attachment-(1)-07022019
Optional Attachment-(3)-07022019
Optional Attachment-(2)-07022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07022019
Altered memorandum of association-07022019
Altered articles of association-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form SH-7-06022019-signed
Altered memorandum of assciation;-06022019
Copy of the resolution for alteration of capital;-06022019
Copy of the resolution for alteration of capital;-07012019
Altered memorandum of assciation;-07012019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Directors report as per section 134(3)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed