Company Information
CIN
Status
Date of Incorporation
03 October 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Gaurav Poddar
Director
over 2 years ago
over 2 years ago
Past Directors
Sunita Poddar
Additional Director
over 9 years ago
over 9 years ago
Kiran Poddar
Additional Director
over 9 years ago
over 9 years ago
Lata Soni
Director
about 33 years ago
about 33 years ago
Raj Kumar Soni
Director
about 34 years ago
about 34 years ago
Murli Dhar Soni
Director
about 34 years ago
about 34 years ago
Chand Mal Soni
Director
about 34 years ago
about 34 years ago
Ram Chandra Soni
Director
about 36 years ago
about 36 years ago
Radhey Soni Shyam
Managing Director
about 36 years ago
about 36 years ago
Charges
19 July 1995
State Bank Of Bikaner & Jaipur
1 Lak
23 November 1992
State Bank Of Bikaner & Jaipur
3 Lak
17 February 1992
Rajasthan Financial Corporation
14 Lak
23 November 1992
State Bank Of Bikaner & Jaipur
0
17 February 1992
Rajasthan Financial Corporation
0
19 July 1995
State Bank Of Bikaner & Jaipur
0
23 November 1992
State Bank Of Bikaner & Jaipur
0
17 February 1992
Rajasthan Financial Corporation
0
19 July 1995
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-07102020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Letter of appointment;-23102016
Form DIR-12-23102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102016
Optional Attachment-(1)-23102016
Form ADT-1-15102016_signed
Optional Attachment-(1)-15102016
Copy of the intimation sent by company-15102016
