Company Information

CIN
Status
Date of Incorporation
26 July 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Seema Kothari
Seema Kothari
Director
over 2 years ago
Vinay Kothari
Vinay Kothari
Director/Designated Partner
almost 5 years ago
Praveen Kumar Kothari
Praveen Kumar Kothari
Director
over 26 years ago

Past Directors

Sunil Sethia
Sunil Sethia
Director
over 22 years ago
Jitesh Buccha
Jitesh Buccha
Director
about 24 years ago

Charges

2 Crore
06 February 2003
Bank Of Baroda
34 Lak
27 August 2002
Bank Of Baroda
25 Lak
09 October 2000
Bank Of Baroda
1 Crore
15 June 2020
Bank Of Baroda
33 Lak
01 May 2020
Bank Of Baroda
17 Lak
09 October 2000
Others
0
18 November 2021
Others
0
01 May 2020
Others
0
15 June 2020
Others
0
27 August 2002
Bank Of Baroda
0
06 February 2003
Bank Of Baroda
0
09 October 2000
Others
0
18 November 2021
Others
0
01 May 2020
Others
0
15 June 2020
Others
0
27 August 2002
Bank Of Baroda
0
06 February 2003
Bank Of Baroda
0
09 October 2000
Others
0
18 November 2021
Others
0
01 May 2020
Others
0
15 June 2020
Others
0
27 August 2002
Bank Of Baroda
0
06 February 2003
Bank Of Baroda
0
09 October 2000
Others
0
18 November 2021
Others
0
01 May 2020
Others
0
15 June 2020
Others
0
27 August 2002
Bank Of Baroda
0
06 February 2003
Bank Of Baroda
0
09 October 2000
Others
0
18 November 2021
Others
0
01 May 2020
Others
0
15 June 2020
Others
0
27 August 2002
Bank Of Baroda
0
06 February 2003
Bank Of Baroda
0

Documents

Form DPT-3-23122020_signed
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(1)-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form ADT-1-12012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form MGT-7-28112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-04072019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018