Company Information

CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,300,000

Directors

Chandrashekhar Somani
Chandrashekhar Somani
Director/Designated Partner
over 2 years ago
Puspa Samdani
Puspa Samdani
Director/Designated Partner
over 6 years ago
Satya Narayan Somani
Satya Narayan Somani
Director
almost 25 years ago

Past Directors

Rajesh Kumar Somani
Rajesh Kumar Somani
Director
almost 25 years ago

Charges

1 Crore
26 February 2014
Canara Bank
1 Crore
24 December 2007
Hdfc Bank Limited
60 Lak
24 December 2007
Hdfc Bank Limited
1 Crore
06 September 2002
State Bank Of Bikanar & Jaipur
15 Lak
06 December 1996
Bank Of Baroda
10 Lak
29 May 2020
Canara Bank
7 Lak
03 December 2021
Canara Bank
0
29 May 2020
Canara Bank
0
26 February 2014
Canara Bank
0
06 December 1996
Bank Of Baroda
0
24 December 2007
Hdfc Bank Limited
0
06 September 2002
State Bank Of Bikanar & Jaipur
0
24 December 2007
Hdfc Bank Limited
0
03 December 2021
Canara Bank
0
29 May 2020
Canara Bank
0
26 February 2014
Canara Bank
0
06 December 1996
Bank Of Baroda
0
24 December 2007
Hdfc Bank Limited
0
06 September 2002
State Bank Of Bikanar & Jaipur
0
24 December 2007
Hdfc Bank Limited
0

Documents

Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11072020
Form CHG-1-11072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Form DPT-3-03052020-signed
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-22072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Form DPT-3-25062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(3)-06052019
Form DIR-12-06052019_signed