Company Information

CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prashant Kothari
Prashant Kothari
Director/Designated Partner
over 2 years ago
Pradeep Kumar Pandey
Pradeep Kumar Pandey
Director/Designated Partner
over 2 years ago
Prakash Chand Kothari
Prakash Chand Kothari
Director/Designated Partner
about 3 years ago
Sandeep Navrattan Kothari
Sandeep Navrattan Kothari
Director
almost 26 years ago

Past Directors

Sheela Kothari
Sheela Kothari
Director
about 10 years ago
Mahendra Kumar Golechha
Mahendra Kumar Golechha
Additional Director
over 10 years ago

Charges

150 Crore
27 July 2018
Yes Bank Limited
150 Crore
16 August 2003
Canara Bank
20 Crore
27 July 2018
Yes Bank Limited
0
16 August 2003
Canara Bank
0
27 July 2018
Yes Bank Limited
0
16 August 2003
Canara Bank
0

Documents

Form DPT-3-22032021_signed
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Optional Attachment-(2)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(3)-22082020
Notice of resignation;-22082020
Form DPT-3-18022020-signed
Form AOC - 4 CFS-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-01022019_signed
Optional Attachment-(1)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019