Company Information
CIN
Status
Date of Incorporation
02 September 1976
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,145,000
Authorised Capital
70,000,000
Directors
Alka Kotahwala
Director
over 2 years ago
over 2 years ago
Pramod Kotahwala
Director
almost 3 years ago
almost 3 years ago
Past Directors
Abhinav Agarwal
Director
over 18 years ago
over 18 years ago
Manohar Das Kotahwala
Director
over 49 years ago
over 49 years ago
Charges
28 March 2017
Yes Bank Limited
4 Crore
27 November 2008
State Bank Of Bikaner And Jaipur
4 Crore
17 December 2005
Hdfc Bank Limited
2 Crore
18 May 2009
State Bank Of Bikaner & Jaipur
5 Crore
02 March 2020
Yes Bank Limited
4 Crore
04 July 2022
Others
0
02 March 2020
Yes Bank Limited
0
27 November 2008
Others
0
28 March 2017
Yes Bank Limited
0
18 May 2009
State Bank Of Bikaner & Jaipur
0
17 December 2005
Hdfc Bank Limited
0
04 July 2022
Others
0
02 March 2020
Yes Bank Limited
0
27 November 2008
Others
0
28 March 2017
Yes Bank Limited
0
18 May 2009
State Bank Of Bikaner & Jaipur
0
17 December 2005
Hdfc Bank Limited
0
04 July 2022
Others
0
02 March 2020
Yes Bank Limited
0
27 November 2008
Others
0
28 March 2017
Yes Bank Limited
0
18 May 2009
State Bank Of Bikaner & Jaipur
0
17 December 2005
Hdfc Bank Limited
0
Documents
Form DPT-3-25042020-signed
Form CHG-4-23032020_signed
Letter of the charge holder stating that the amount has been satisfied-21032020
Optional Attachment-(2)-12032020
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(4)-12032020
Form CHG-1-12032020_signed
Optional Attachment-(1)-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-14112019-signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-30092019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form CHG-4-17082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190817
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-06012019_signed
