Company Information

CIN
Status
Date of Incorporation
27 April 1972
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
856,300
Authorised Capital
50,000,000

Directors

Abhinav Agarwal
Abhinav Agarwal
Director
over 2 years ago
Pramod Kotahwala
Pramod Kotahwala
Director
almost 3 years ago
Manohar Das Kotahwala
Manohar Das Kotahwala
Director
almost 48 years ago

Past Directors

Abhinav Agarwal Alias Kotahwala
Abhinav Agarwal Alias Kotahwala
Director
about 10 years ago

Documents

Form DPT-3-27032020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
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 DPT-3-14112019-signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-21042018_signed
Form DIR-12-20042018_signed
Form DIR-11-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Optional Attachment-(1)-20042018
Interest in other entities;-20042018
Notice of resignation filed with the company-19042018
Acknowledgement received from company-19042018
Notice of resignation;-19042018
Evidence of cessation;-19042018