Company Information

CIN
Status
Date of Incorporation
24 February 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
113,000
Authorised Capital
200,000

Directors

Sudhir Soni
Sudhir Soni
Director/Designated Partner
over 2 years ago
Sudeep Soni
Sudeep Soni
Director/Designated Partner
almost 3 years ago
Pallavi Soni
Pallavi Soni
Director/Designated Partner
about 25 years ago

Past Directors

Vimla Soni
Vimla Soni
Director
almost 12 years ago

Charges

7 Crore
28 May 2018
Iifl Home Finance Limited
2 Crore
28 August 2020
Icici Bank Limited
2 Crore
10 July 2020
Icici Bank Limited
5 Crore
09 December 2022
Others
0
28 August 2020
Others
0
10 July 2020
Others
0
28 May 2018
Others
0
09 December 2022
Others
0
28 August 2020
Others
0
10 July 2020
Others
0
28 May 2018
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Optional Attachment-(1)-15072020
Form CHG-4-01072020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
Form DPT-3-05122019-signed
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Instrument(s) of creation or modification of charge;-31052018
Form CHG-1-31052018_signed
Optional Attachment-(1)-31052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180531