Company Information
CIN
Status
Date of Incorporation
19 July 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Puunam Soni
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
24 September 2019
Axis Bank Limited
5 Crore
04 May 2023
Tata Capital Financial Services Limited
10 Crore
04 May 2023
Tata Capital Financial Services Limited
0
24 September 2019
Axis Bank Limited
0
04 May 2023
Tata Capital Financial Services Limited
0
24 September 2019
Axis Bank Limited
0
04 May 2023
Tata Capital Financial Services Limited
0
24 September 2019
Axis Bank Limited
0
Documents
Form DPT-3-09012020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form ADT-1-25122019_signed
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Optional Attachment-(1)-19122019
Form DIR-12-18122019_signed
Declaration by first director-18122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Interest in other entities;-27072019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Optional Attachment-(2)-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Declaration by first director-27072019
Form INC-22-19052019_signed
Form ADT-3-29042019_signed