Company Information
CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Murli Dhar Soni
Managing Director
about 2 years ago
about 2 years ago
Radhey Soni Shyam
Director
over 2 years ago
over 2 years ago
Chetenya Soni
Director/Designated Partner
about 7 years ago
about 7 years ago
Lakhan Soni
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ravi Soni
Additional Director
over 13 years ago
over 13 years ago
Chand Mal Soni
Director
over 25 years ago
over 25 years ago
Kailash Soni
Director
over 29 years ago
over 29 years ago
Charges
02 December 2008
State Bank Of Bikaner And Jaipur
80 Lak
16 October 2000
State Bank Of Bikaner And Jaipur
65 Lak
16 October 2000
State Bank Of Bikaner And Jaipur
0
02 December 2008
State Bank Of Bikaner And Jaipur
0
16 October 2000
State Bank Of Bikaner And Jaipur
0
02 December 2008
State Bank Of Bikaner And Jaipur
0
16 October 2000
State Bank Of Bikaner And Jaipur
0
02 December 2008
State Bank Of Bikaner And Jaipur
0
16 October 2000
State Bank Of Bikaner And Jaipur
0
02 December 2008
State Bank Of Bikaner And Jaipur
0
16 October 2000
State Bank Of Bikaner And Jaipur
0
02 December 2008
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-07032020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(1)-30062019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of board resolution authorizing giving of notice-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Optional Attachment-(1)-25052019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form DIR-12-28102018_signed
