Company Information
CIN
Status
Date of Incorporation
01 June 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,695,000
Authorised Capital
20,000,000
Directors
Vinod Kothari
Additional Director
almost 15 years ago
almost 15 years ago
Past Directors
Kewalchand Meghraj Kothari
Director
over 32 years ago
over 32 years ago
Ghisulal Kothari .
Director
over 32 years ago
over 32 years ago
Charges
16 November 2011
Oriental Bank Of Commerce
20 Lak
16 November 2004
Union Bank Of India
125 Crore
16 November 2011
Oriental Bank Of Commerce
45 Lak
02 June 2006
Union Bank Of India
52 Crore
16 November 2004
Others
0
16 November 2011
Oriental Bank Of Commerce
0
16 November 2011
Oriental Bank Of Commerce
0
02 June 2006
Union Bank Of India
0
16 November 2004
Others
0
16 November 2011
Oriental Bank Of Commerce
0
16 November 2011
Oriental Bank Of Commerce
0
02 June 2006
Union Bank Of India
0
Documents
Form DPT-3-06102020-signed
Form DPT-3-12032020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Secretarial Audit Report-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Company CSR policy as per section 135(4)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
Form MSME FORM I-30052019
Form ADT-3-23042019_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Resignation letter-23042019
Copy of written consent given by auditor-23042019
Letter of the charge holder stating that the amount has been satisfied-03012019
Form CHG-4-03012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Details of other Entity(s)-04112017
