Company Information

CIN
Status
Date of Incorporation
30 January 1995
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

Mahavir Prasad Kothari
Mahavir Prasad Kothari
Director/Designated Partner
over 21 years ago

Past Directors

Arvind Kothari
Arvind Kothari
Additional Director
about 18 years ago

Documents

Form DPT-3-30042020-signed
Company CSR policy as per section 135(4)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Details of other Entity(s)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-05062019-signed
Auditor?s certificate-25052019
Form ADT-1-24052019_signed
Form ADT-3-22052019_signed
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Copy of resolution passed by the company-24042019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Company CSR policy as per section 135(4)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-08112017