Company Information

CIN
Status
Date of Incorporation
01 November 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,370,000
Authorised Capital
25,000,000

Directors

Hemlata Khuteta
Hemlata Khuteta
Director
over 2 years ago
Rajesh Khuteta
Rajesh Khuteta
Director
over 2 years ago
Shyam Lal Khunteta
Shyam Lal Khunteta
Beneficial Owner
over 6 years ago

Past Directors

Mahima Khuteta
Mahima Khuteta
Additional Director
about 7 years ago
Sunidhi Khuteta
Sunidhi Khuteta
Additional Director
about 7 years ago
Nitin Khuteta
Nitin Khuteta
Director
about 31 years ago
Raj Khuteta
Raj Khuteta
Director
about 31 years ago
Mamta Arora
Mamta Arora
Director
about 31 years ago

Documents

Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-14102019_signed
Declaration by first director-14102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form AOC-4-26102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(2)-11102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Acknowledgement received from company-11102018
Proof of dispatch-11102018
Notice of resignation filed with the company-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018
Optional Attachment-(3)-11102018
Notice of resignation;-11102018