Company Information
CIN
Status
Date of Incorporation
06 October 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sharad Kothari
Director
over 2 years ago
over 2 years ago
Pawan Kumar Kothari
Director
almost 7 years ago
almost 7 years ago
Past Directors
Praveena Hada
Director
about 21 years ago
about 21 years ago
Narayan Lal Teli
Director
about 21 years ago
about 21 years ago
Charges
07 November 2012
State Bank Of Bikaner & Jaipur
24 Lak
04 January 2007
State Bank Of Bikaner And Jaipur
15 Lak
07 November 2012
State Bank Of Bikaner & Jaipur
0
04 January 2007
State Bank Of Bikaner And Jaipur
0
07 November 2012
State Bank Of Bikaner & Jaipur
0
04 January 2007
State Bank Of Bikaner And Jaipur
0
07 November 2012
State Bank Of Bikaner & Jaipur
0
04 January 2007
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-11062019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Resignation letter-11062019
Copy of resolution passed by the company-11062019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Declaration by first director-09032019
Proof of dispatch-09032019
Optional Attachment-(2)-09032019
Optional Attachment-(1)-09032019
Notice of resignation;-09032019
Form DIR-12-09032019_signed
Form DIR-11-09032019_signed
Evidence of cessation;-09032019
Acknowledgement received from company-09032019
Notice of resignation filed with the company-09032019
Declaration by first director-27022019
Form DIR-12-27022019_signed
