Company Information
CIN
Status
Date of Incorporation
07 July 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
303,500
Authorised Capital
500,000
Directors
Saloni Kothari
Director/Designated Partner
over 11 years ago
over 11 years ago
Dhanpat Singh Kothari
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ankur Kothari
Director
almost 15 years ago
almost 15 years ago
Prem Lata Kothari
Director
over 21 years ago
over 21 years ago
Past Directors
Seema Kothari
Director
over 26 years ago
over 26 years ago
Anand Surana
Director
over 26 years ago
over 26 years ago
Documents
Form MGT-14-310815.OCT
Copy of resolution-300815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130515.PDF
MoA - Memorandum of Association-210515.PDF
AoA - Articles of Association-210515.PDF
Form GNL-4-210515 in respect of Form MGT-14-130515.PDF
Form MGT-14-130515.PDF
Copy of resolution-130515.PDF
AoA - Articles of Association-130515.PDF
Minutes of Meeting-130515.PDF
MoA - Memorandum of Association-130515.PDF
Optional Attachment 1-130515.PDF
Optional Attachment 1-120515.PDF
Copy of Board Resolution-120515.PDF
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-161014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form DIR-12-260614.OCT
Letter of Appointment-250614.PDF
Evidence of cessation-250614.PDF
Optional Attachment 1-250614.PDF
Declaration of the appointee Director- in Form DIR-2-250614.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
