Company Information
CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Snelata Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahendra Kumar Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Amba Lal Dangi
Director
over 12 years ago
over 12 years ago
Kundan Lal Chordia
Director
over 12 years ago
over 12 years ago
Narpat Singh
Director
almost 14 years ago
almost 14 years ago
Charges
18 November 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DPT-3-18072020-signed
Form DPT-3-30032020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-09072019
Form ADT-1-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-28112018_signed
