Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,212,500
Authorised Capital
20,100,000
Directors
Roshani Soni
Director/Designated Partner
about 7 years ago
about 7 years ago
Jai Kumar Soni
Director
over 8 years ago
over 8 years ago
Past Directors
Abhishek Matoria
Director
almost 20 years ago
almost 20 years ago
Ashish Soni
Director
almost 20 years ago
almost 20 years ago
Nathu Ram
Director
almost 20 years ago
almost 20 years ago
Abhay Singh Chautala
Director
almost 20 years ago
almost 20 years ago
Charges
27 February 2015
Icici Bank Limited
3 Crore
29 June 2010
State Bank Of Bikaner And Jaipur
9 Lak
11 December 2012
Kotak Mahindra Bank Limited
3 Crore
30 December 2008
State Bank Of Bikaner And Jaipur
1 Crore
16 September 2009
State Bank Of Bikaner And Jaipur
20 Lak
29 June 2010
State Bank Of Bikaner And Jaipur
0
16 September 2009
State Bank Of Bikaner And Jaipur
0
27 February 2015
Icici Bank Limited
0
11 December 2012
Kotak Mahindra Bank Limited
0
30 December 2008
State Bank Of Bikaner And Jaipur
0
29 June 2010
State Bank Of Bikaner And Jaipur
0
16 September 2009
State Bank Of Bikaner And Jaipur
0
27 February 2015
Icici Bank Limited
0
11 December 2012
Kotak Mahindra Bank Limited
0
30 December 2008
State Bank Of Bikaner And Jaipur
0
Documents
Form INC-22-28082020_signed
Optional Attachment-(1)-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Copy of board resolution authorizing giving of notice-26082020
Form ADT-1-10012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-31122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Form MGT-7-26122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Form DIR-11-28012019_signed
Notice of resignation filed with the company-28012019
Proof of dispatch-28012019
Notice of resignation;-28012019
Evidence of cessation;-28012019
Acknowledgement received from company-28012019
Form DIR-12-28012019_signed
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
