Company Information

CIN
Status
Date of Incorporation
26 December 1946
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Chand Soni
Pramod Chand Soni
Director
over 1 year ago
Akshay Soni
Akshay Soni
Director
almost 2 years ago
Vaibhav Soni
Vaibhav Soni
Director/Designated Partner
almost 2 years ago
Vinamra Soni
Vinamra Soni
Director/Designated Partner
over 4 years ago
Sudarshan Soni
Sudarshan Soni
Director
over 38 years ago

Past Directors

Pratibha Soni
Pratibha Soni
Director
over 6 years ago
Sunayana Soni
Sunayana Soni
Director
over 56 years ago
Nirmal Chand Soni
Nirmal Chand Soni
Director
over 61 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