Company Information
CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,882,000
Authorised Capital
4,500,000
Directors
Leela Kothari
Director
over 10 years ago
over 10 years ago
Hemant Kothari
Director
over 10 years ago
over 10 years ago
Past Directors
Archana Jhanwar
Director
almost 15 years ago
almost 15 years ago
Navnaresh Jhanwar
Director
almost 15 years ago
almost 15 years ago
Charges
26 December 2022
Yes Bank Limited
5 Crore
26 December 2022
Yes Bank Limited
0
26 December 2022
Yes Bank Limited
0
26 December 2022
Yes Bank Limited
0
26 December 2022
Yes Bank Limited
0
26 December 2022
Yes Bank Limited
0
Documents
Form DPT-3-15122020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-06062019_signed
Form MGT-14-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
