Company Information
CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anuradha Sogani
Director
over 9 years ago
over 9 years ago
Archana Sogani
Director
over 15 years ago
over 15 years ago
Past Directors
Subha Sogani .
Director
over 15 years ago
over 15 years ago
Alok Sogani
Director
over 15 years ago
over 15 years ago
Charges
27 August 2016
Cholamandalam Investment And Finance Company Limited
1 Crore
19 September 2013
Andhra Bank
3 Crore
09 January 2015
State Bank Of India
75 Lak
19 September 2013
Others
0
27 August 2016
Others
0
09 January 2015
State Bank Of India
0
19 September 2013
Others
0
27 August 2016
Others
0
09 January 2015
State Bank Of India
0
19 September 2013
Others
0
27 August 2016
Others
0
09 January 2015
State Bank Of India
0
Documents
Form DPT-3-02052020-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-05012018_signed
Form MGT-7-04012018_signed
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form CHG-1-02032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170302
Instrument(s) of creation or modification of charge;-01032017
Form CHG-4-03122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161203
Letter of the charge holder stating that the amount has been satisfied-02122016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
