Company Information

CIN
Status
Date of Incorporation
12 May 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,691,470
Authorised Capital
10,000,000

Directors

Anurag Soni
Anurag Soni
Director/Designated Partner
over 2 years ago
Ram Soni
Ram Soni
Director/Designated Partner
almost 3 years ago
Anjana Soni Thakur
Anjana Soni Thakur
Director/Designated Partner
over 25 years ago

Past Directors

Rajesh Bhatt
Rajesh Bhatt
Director
over 18 years ago

Charges

26 July 2022
Others
0
26 July 2022
Others
0

Documents

Form MGT-14-07012021_signed
Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-30122020_signed
Form PAS-6-05122020_signed
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form MGT-14-20122019_signed
Form MGT-7-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-19102019-signed
Form BEN - 2-19102019_signed
Declaration under section 90-19102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019