Company Information
CIN
Status
Date of Incorporation
26 December 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Narendra Kothari
Director
almost 2 years ago
almost 2 years ago
Arvind Kothari
Director
over 14 years ago
over 14 years ago
Chandresh Kothari
Director
over 14 years ago
over 14 years ago
Shanti Lal Bohara
Director
almost 28 years ago
almost 28 years ago
Charges
28 March 2012
Bank Of Baroda
50 Lak
01 March 2001
Bank Of Baroda
60 Lak
28 July 2020
Bank Of Baroda
9 Lak
28 July 2020
Others
0
01 March 2001
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
28 July 2020
Others
0
01 March 2001
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
28 July 2020
Others
0
01 March 2001
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
28 July 2020
Others
0
01 March 2001
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
28 July 2020
Others
0
01 March 2001
Bank Of Baroda
0
28 March 2012
Bank Of Baroda
0
Documents
Form DPT-3-16092020-signed
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form DPT-3-04052020-signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_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 DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Copy of board resolution authorizing giving of notice-31032019
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
