Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,815,000
Authorised Capital
50,000,000

Directors

Bhanwar Lal Soni
Bhanwar Lal Soni
Director/Designated Partner
over 2 years ago
Geeta Devi Soni
Geeta Devi Soni
Director
over 2 years ago

Past Directors

Mangi Lal Bhootra
Mangi Lal Bhootra
Director
almost 10 years ago
Amit Soni
Amit Soni
Director
over 14 years ago
Mohan Lal Bhootra
Mohan Lal Bhootra
Director
almost 15 years ago
Rajendra Prasad Maheshwari
Rajendra Prasad Maheshwari
Director
almost 15 years ago

Charges

1 Crore
19 April 2017
Hdfc Bank Limited
11 Crore
07 December 2011
State Bank Of India
14 Crore
07 December 2011
State Bank Of India
9 Crore
01 June 2020
Hdfc Bank Limited
1 Crore
01 June 2020
Hdfc Bank Limited
0
07 December 2011
State Bank Of India
0
19 April 2017
Hdfc Bank Limited
0
07 December 2011
State Bank Of India
0
01 June 2020
Hdfc Bank Limited
0
07 December 2011
State Bank Of India
0
19 April 2017
Hdfc Bank Limited
0
07 December 2011
State Bank Of India
0
01 June 2020
Hdfc Bank Limited
0
07 December 2011
State Bank Of India
0
19 April 2017
Hdfc Bank Limited
0
07 December 2011
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(2)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-10062020
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form DPT-3-14032020-signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Proof of dispatch-09082019
Notice of resignation;-09082019
Notice of resignation filed with the company-09082019
Form DIR-12-09082019_signed
Form DIR-11-09082019_signed
Evidence of cessation;-09082019
Acknowledgement received from company-09082019
Form DIR-12-15072019_signed