Company Information
CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Diwakar Soni
Director
over 13 years ago
over 13 years ago
Gyan Chand Soni
Director
almost 29 years ago
almost 29 years ago
Panna Lal Baid
Director
almost 29 years ago
almost 29 years ago
Past Directors
Manish Soni
Director
over 13 years ago
over 13 years ago
Puran Chand Chopra
Director
almost 29 years ago
almost 29 years ago
Charges
11 August 1999
Bank Of Baroda
22 Lak
15 June 1998
Rajasthan Financial Corporation
32 Lak
15 June 1998
Rajasthan Financial Corporation
0
11 August 1999
Bank Of Baroda
0
15 June 1998
Rajasthan Financial Corporation
0
11 August 1999
Bank Of Baroda
0
15 June 1998
Rajasthan Financial Corporation
0
11 August 1999
Bank Of Baroda
0
15 June 1998
Rajasthan Financial Corporation
0
11 August 1999
Bank Of Baroda
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-01122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Notice of resignation;-20062018
Form CHG-4-26032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180326
Letter of the charge holder stating that the amount has been satisfied-24032018
Form e-CODS-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Form ADT-1-09032018_signed
Copy of the intimation sent by company-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
