Company Information
CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sunita Kothari
Director
about 3 years ago
about 3 years ago
Lalit Kothari
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Suket Kothari
Director
almost 13 years ago
almost 13 years ago
Mihir Kothari
Director
over 24 years ago
over 24 years ago
Charges
27 November 2006
Syndicate Bank
10 Lak
27 November 2006
Syndicate Bank
0
27 November 2006
Syndicate Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042020
Directors report as per section 134(3)-05042020
Form AOC-4-05042020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Notice of resignation;-17112017
Form DIR-11-17112017_signed
Evidence of cessation;-17112017
Letter of appointment;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Form DIR-12-17112017_signed
Proof of dispatch-17112017
Notice of resignation filed with the company-17112017
Acknowledgement received from company-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form AOC-4-12112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-04122016
