Company Information
CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Directors
Dinesh Kumar Kogta
Director
about 2 years ago
about 2 years ago
Jay Shree Kogta
Director
over 17 years ago
over 17 years ago
Kaoshal Kogta
Director
over 17 years ago
over 17 years ago
Kamlesh Kogta
Director
over 17 years ago
over 17 years ago
Naresh Kumar Gattani
Director
almost 21 years ago
almost 21 years ago
Ranjana Gattani
Director
almost 21 years ago
almost 21 years ago
Past Directors
Meena Jain
Director
almost 21 years ago
almost 21 years ago
Suresh Kumar Jain
Director
almost 21 years ago
almost 21 years ago
Ritu Kumat
Director
almost 21 years ago
almost 21 years ago
Hanuman Singh Kumat
Director
almost 21 years ago
almost 21 years ago
Charges
19 March 2009
Union Bank Of India
30 Lak
19 March 2009
Union Bank Of India
50 Lak
19 March 2009
Union Bank Of India
0
19 March 2009
Union Bank Of India
0
19 March 2009
Union Bank Of India
0
19 March 2009
Union Bank Of India
0
19 March 2009
Union Bank Of India
0
19 March 2009
Union Bank Of India
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-25072019-signed
Optional Attachment-(1)-20072019
Auditor?s certificate-20072019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Optional Attachment-(1)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Form AOC-4-07112016_signed
