Company Information

CIN
Status
Date of Incorporation
03 March 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,625,000
Authorised Capital
3,000,000

Directors

Ankit Kumar Kothari
Ankit Kumar Kothari
Director/Designated Partner
almost 3 years ago

Past Directors

Gautom Kumar Kothari
Gautom Kumar Kothari
Director
over 15 years ago
Kamlesh Kothari
Kamlesh Kothari
Additional Director
over 15 years ago
Suresh Kumar Kothari
Suresh Kumar Kothari
Additional Director
over 15 years ago
Kailash Sharma
Kailash Sharma
Director
about 26 years ago
Sampat Lal Sharma
Sampat Lal Sharma
Director
almost 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form ADT-1-14042020_signed
List of share holders, debenture holders;-14042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042020
Copy of resolution passed by the company-14042020
Copy of the intimation sent by company-14042020
Copy of written consent given by auditor-14042020
Directors report as per section 134(3)-14042020
Form DIR-12-14042020_signed
Form AOC-4-14042020_signed
Form MGT-7-14042020_signed
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
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 AOC-4-07122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Letter of appointment;-25052017