Company Information

CIN
Status
Date of Incorporation
19 May 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sudhansu Soni
Sudhansu Soni
Director/Designated Partner
almost 3 years ago
Sudeep Soni
Sudeep Soni
Director/Designated Partner
almost 3 years ago
Pallavi Soni
Pallavi Soni
Director/Designated Partner
over 22 years ago

Past Directors

Suman Soni
Suman Soni
Director
over 22 years ago

Charges

4 Crore
27 March 2017
Tata Capital Financial Services Limited
1 Crore
25 March 2016
Tata Capital Financial Services Limited
1 Crore
26 March 2021
Tata Capital Financial Services Limited
1 Crore
27 March 2017
Tata Capital Financial Services Limited
0
26 March 2021
Tata Capital Financial Services Limited
0
25 March 2016
Tata Capital Financial Services Limited
0
27 March 2017
Tata Capital Financial Services Limited
0
26 March 2021
Tata Capital Financial Services Limited
0
25 March 2016
Tata Capital Financial Services Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
List of share holders, debenture holders;-16092019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170331
Instrument(s) of creation or modification of charge;-31032017
Form CHG-1-31032017
Form CHG-1-03052016_signed
Directors report as per section 134(3)-29042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Form AOC-4-29042016_signed
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed
Instrument(s) of creation or modification of charge;-26042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160426
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042016