Company Information

CIN
Status
Date of Incorporation
11 August 1997
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 October 2020
Paid Up Capital
483,000
Authorised Capital
500,000

Directors

Madhu Bala Kotahwala
Madhu Bala Kotahwala
Director
over 13 years ago
Nand Kumar Kotahwala
Nand Kumar Kotahwala
Director
over 13 years ago

Past Directors

Laxmi Phulwani
Laxmi Phulwani
Director
over 28 years ago

Documents

Form DPT-3-01122020_signed
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-09122019-signed
Form ADT-1-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Optional Attachment-(1)-14082019
List of share holders, debenture holders;-14082019
Directors report as per section 134(3)-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed