Company Information

CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,308,700
Authorised Capital
6,500,000

Directors

Chandra Manju Kothari
Chandra Manju Kothari
Director/Designated Partner
about 2 years ago
Manjula Kothari
Manjula Kothari
Director/Designated Partner
over 2 years ago
Sunil Kothari
Sunil Kothari
Director/Designated Partner
over 2 years ago
Bahubali Kothari
Bahubali Kothari
Director/Designated Partner
almost 3 years ago
Bharat Kothari
Bharat Kothari
Director/Designated Partner
almost 3 years ago

Charges

14 Crore
30 November 2016
Yes Bank Limited
14 Crore
30 November 2016
Yes Bank Limited
0
06 June 2022
Yes Bank Limited
0
30 November 2016
Yes Bank Limited
0
06 June 2022
Yes Bank Limited
0
30 November 2016
Yes Bank Limited
0
06 June 2022
Yes Bank Limited
0

Documents

Form DPT-3-13032020-signed
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form AOC-4-09012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-02012020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form CHG-1-24112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-08012018_signed
Optional Attachment-(1)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-08122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017