Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anirudh Soni
Anirudh Soni
Director
over 2 years ago
Monita Soni
Monita Soni
Director
almost 14 years ago
Abha Soni
Abha Soni
Director
almost 14 years ago

Past Directors

Pradeep Soni Kumar
Pradeep Soni Kumar
Additional Director
almost 14 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-30032020-signed
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-02072019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160425
Altered memorandum of association-23042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160419
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042016
Altered memorandum of association-18042016
Form MGT-7-041215.OCT