Company Information

CIN
Status
Date of Incorporation
22 November 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,080,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shree Ram Soni
Shree Ram Soni
Director/Designated Partner
over 1 year ago
Mahesh Kumar Soni
Mahesh Kumar Soni
Director/Designated Partner
over 1 year ago
Om Prakash Soni
Om Prakash Soni
Director/Designated Partner
almost 2 years ago
Anil Kumar Hissaria
Anil Kumar Hissaria
Director
about 4 years ago
Purshotam Kumar Hissaria
Purshotam Kumar Hissaria
Director
almost 5 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Director
almost 11 years ago
Ratan Lila Kumar
Ratan Lila Kumar
Director
over 11 years ago
Rajeev Lila
Rajeev Lila
Director
over 11 years ago
Ashok Kumar Swamy
Ashok Kumar Swamy
Director
almost 13 years ago

Charges

4 Crore
29 January 2014
Axis Bank Limited
4 Crore
08 September 2012
State Bank Of India
22 Crore
08 September 2012
State Bank Of India
0
29 January 2014
Axis Bank Limited
0
08 September 2012
State Bank Of India
0
29 January 2014
Axis Bank Limited
0
08 September 2012
State Bank Of India
0
29 January 2014
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Interest in other entities;-09032020
Notice of resignation;-09032020
Form BEN - 2-07032020_signed
Declaration under section 90-06032020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-13122018
Form ADT-1-12122018_signed
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Form ADT-3-06122018_signed
Resignation letter-04122018
Copy of resolution passed by the company-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018