Company Information
CIN
Status
Date of Incorporation
13 December 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudeep Soni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pallavi Soni
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
14 August 2004
Indian Bank
1 Crore
03 December 2022
Others
0
14 August 2004
Indian Bank
0
03 December 2022
Others
0
14 August 2004
Indian Bank
0
03 December 2022
Others
0
14 August 2004
Indian Bank
0
Documents
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(3)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form DPT-3-05122019-signed
Form MGT-14-12112019_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)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Form DPT-3-02082019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-23102018
Form MGT-14-16082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
