Company Information

CIN
Status
Date of Incorporation
21 August 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,408,750
Authorised Capital
6,000,000

Directors

Sangeeta Soni
Sangeeta Soni
Director/Designated Partner
over 17 years ago

Past Directors

Anil Soni
Anil Soni
Additional Director
over 8 years ago
Shweta Soni
Shweta Soni
Director
about 19 years ago
Ram Rai Soni
Ram Rai Soni
Director
over 38 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-14-10042019-signed
Altered memorandum of association-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190410
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-06122018_signed
Resignation letter-06122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Form DIR-12-01122017_signed
Directors report as per section 134(3)-29112017