Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Om Prakash Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushila Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rishi Raj Somani
Director
almost 8 years ago
almost 8 years ago
Anita Nuwal
Director
over 10 years ago
over 10 years ago
Man Mohan Choudhary
Director
over 11 years ago
over 11 years ago
Badri Prasad Somani
Director
over 15 years ago
over 15 years ago
Charges
08 August 2013
Bank Of Baroda
2 Crore
09 June 2023
Others
0
08 August 2013
Bank Of Baroda
0
09 June 2023
Others
0
08 August 2013
Bank Of Baroda
0
09 June 2023
Others
0
08 August 2013
Bank Of Baroda
0
Documents
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Approval letter for extension of AGM;-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form DPT-3-10102020-signed
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(4)-03092020
Optional Attachment-(5)-03092020
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Directors report as per section 134(3)-25092019
Copy of written consent given by auditor-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form ADT-3-30082019_signed
Optional Attachment-(1)-30082019
Copy of written consent given by auditor-30082019
