Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abhishek Somani
Abhishek Somani
Director/Designated Partner
about 2 years ago
Ratan Somani
Ratan Somani
Director
almost 16 years ago

Charges

1 Crore
20 April 2017
Hdfc Bank Limited
1 Crore
20 April 2017
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-10012020-signed
Form MSME FORM I-20122019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180522
Form MGT-14-21052018-signed
Optional Attachment-(2)-19052018
Optional Attachment-(1)-19052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-31082017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170831