Company Information
CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,250,000
Directors
Kamal Chand Bothra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudha Bothra
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Bhikham Chand Bothra
Director
over 20 years ago
over 20 years ago
Bimal Kumar Bothra
Director
over 20 years ago
over 20 years ago
Charges
21 April 2007
Oriental Bank Of Commerce
30 Lak
11 May 2006
Oriental Bank Of Commerce
40 Lak
11 May 2006
Oriental Bank Of Commerce
4 Lak
11 May 2006
Oriental Bank Of Commerce
0
21 April 2007
Oriental Bank Of Commerce
0
11 May 2006
Oriental Bank Of Commerce
0
11 May 2006
Oriental Bank Of Commerce
0
21 April 2007
Oriental Bank Of Commerce
0
11 May 2006
Oriental Bank Of Commerce
0
11 May 2006
Oriental Bank Of Commerce
0
21 April 2007
Oriental Bank Of Commerce
0
11 May 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-24092020-signed
Auditor?s certificate-22092020
Form DPT-3-16032020-signed
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Form BEN - 2-24072019_signed
Declaration under section 90-22072019
Form DPT-3-02072019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form MGT-7-10112017_signed
