Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Upendra Kumar Soni
Upendra Kumar Soni
Director/Designated Partner
over 2 years ago
Shalini Soni
Shalini Soni
Director/Designated Partner
almost 15 years ago

Charges

2 Crore
17 October 2014
Bank Of Baroda
2 Crore
18 October 2012
Icici Bank Limited
90 Lak
17 October 2014
Bank Of Baroda
0
18 October 2012
Icici Bank Limited
0
17 October 2014
Bank Of Baroda
0
18 October 2012
Icici Bank Limited
0
17 October 2014
Bank Of Baroda
0
18 October 2012
Icici Bank Limited
0
17 October 2014
Bank Of Baroda
0
18 October 2012
Icici Bank Limited
0

Documents

Optional Attachment-(1)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062020
Directors report as per section 134(3)-11062020
List of share holders, debenture holders;-11062020
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Form DPT-3-13112019-signed
Auditor?s certificate-26072019
Form ADT-1-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-3-01112017-signed
Copy of resolution passed by the company-30102017
Copy of written consent given by auditor-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Resignation letter-30102017
Copy of the intimation sent by company-30102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed