Company Information

CIN
Status
Date of Incorporation
09 October 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Neha Kotahwala
Neha Kotahwala
Director
about 2 years ago
Purushottam Das Kotahwala
Purushottam Das Kotahwala
Director
about 28 years ago
Pushpendra Kumar Kotahwala
Pushpendra Kumar Kotahwala
Director
about 28 years ago

Past Directors

Shweta Kotahwala
Shweta Kotahwala
Director
over 16 years ago
Shakuntala Devi Kotahwala
Shakuntala Devi Kotahwala
Director
almost 25 years ago

Documents

Form DPT-3-17022020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form INC-22-04052017_signed
Optional Attachment-(1)-04052017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052017
Copy of board resolution authorizing giving of notice-04052017
Copies of the utility bills as mentioned above (not older than two months)-04052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017