Company Information

CIN
Status
Date of Incorporation
26 December 1946
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Pramod Chand Soni
Pramod Chand Soni
Director
over 2 years ago
Akshay Soni
Akshay Soni
Director
over 2 years ago
Vaibhav Soni
Vaibhav Soni
Director/Designated Partner
almost 3 years ago
Vinamra Soni
Vinamra Soni
Director/Designated Partner
about 5 years ago
Sudarshan Soni
Sudarshan Soni
Director
about 39 years ago

Past Directors

Pratibha Soni
Pratibha Soni
Director
about 7 years ago
Sunayana Soni
Sunayana Soni
Director
over 57 years ago
Nirmal Chand Soni
Nirmal Chand Soni
Director
about 62 years ago

Documents

Form MGT-7A-31012024_signed
Form AOC-4-22012024_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Form AOC-4-31102023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023
Form MGT-7A-28092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Form AOC-4-01112022_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form MGT-7A-08112021_signed
Form AOC-4-06112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102021
Directors report as per section 134(3)-30102021
List of share holders, debenture holders;-30102021
List of Directors;-30102021
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012021
Directors report as per section 134(3)-04012021
List of share holders, debenture holders;-04012021
Form MGT-7-04012021_signed
Form DIR-12-23112020_signed
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020