Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kotecha
Amit Kotecha
Director/Designated Partner
over 2 years ago
Kuldeep Kotecha
Kuldeep Kotecha
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Kumar Kotecha
Kamal Kumar Kotecha
Director
almost 11 years ago
Fateh Chand Kotecha
Fateh Chand Kotecha
Director
over 11 years ago
Kavita Kotecha
Kavita Kotecha
Director
over 11 years ago

Charges

0
08 March 2017
Pnb Housing Finance Limited
5 Crore
08 August 2014
Au Financiers (india) Limited
6 Crore
08 March 2017
Others
0
08 August 2014
Au Financiers (india) Limited
0
08 March 2017
Others
0
08 August 2014
Au Financiers (india) Limited
0
08 March 2017
Others
0
08 August 2014
Au Financiers (india) Limited
0
08 March 2017
Others
0
08 August 2014
Au Financiers (india) Limited
0

Documents

Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form DPT-3-12112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-03082019_signed
Letter of the charge holder stating that the amount has been satisfied-03082019
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-18072017
Notice of resignation;-18072017
Form DIR-12-18072017_signed
Form DIR-11-18072017_signed
Evidence of cessation;-18072017
Proof of dispatch-15072017
Notice of resignation filed with the company-15072017
Acknowledgement received from company-15072017