Company Information

CIN
Status
Date of Incorporation
19 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,900,000
Authorised Capital
40,000,000

Directors

Vinay Kumar Kothari
Vinay Kumar Kothari
Director/Designated Partner
over 2 years ago
Pradeep Kumar Pandey
Pradeep Kumar Pandey
Director/Designated Partner
over 2 years ago
Sudeep Soni
Sudeep Soni
Director/Designated Partner
almost 3 years ago
Prakash Chand Kothari
Prakash Chand Kothari
Director/Designated Partner
about 3 years ago
Bhag Chand Soni
Bhag Chand Soni
Beneficial Owner
over 6 years ago
Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
over 6 years ago

Past Directors

Paras Kumar Surana
Paras Kumar Surana
Director
about 10 years ago
Rajesh Patni
Rajesh Patni
Additional Director
over 10 years ago
Sheela Kothari
Sheela Kothari
Director
about 14 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-20022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
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 DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form DIR-12-19022019_signed
Interest in other entities;-19022019
Form INC-22-09022019_signed
Copies of the utility bills as mentioned above (not older than two months)-09022019
Copy of board resolution authorizing giving of notice-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-09022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Optional Attachment-(1)-30012019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018