Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anshul Mehta
Anshul Mehta
Director/Designated Partner
about 2 years ago
Sagar Preet Singh Soni
Sagar Preet Singh Soni
Director/Designated Partner
about 2 years ago
Suraj Preet Singh Soni
Suraj Preet Singh Soni
Director/Designated Partner
about 2 years ago
Ranjan Mehta
Ranjan Mehta
Director/Designated Partner
over 2 years ago
Gurpreet Singh Soni
Gurpreet Singh Soni
Director
over 21 years ago

Past Directors

Sonia Soni
Sonia Soni
Additional Director
about 5 years ago
Kiran Maheshwari
Kiran Maheshwari
Director
over 21 years ago

Documents

Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed