Company Information
CIN
Status
Date of Incorporation
04 August 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,667,000
Authorised Capital
5,000,000
Directors
Yash Kothari
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Chaya Kothari
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rajendra Prasad Kothari
Director
over 22 years ago
over 22 years ago
Rameshwar Lal Kothari
Director
over 22 years ago
over 22 years ago
Charges
01 June 2010
Bank Of Baroda
2 Crore
01 June 2010
Bank Of Baroda
82 Lak
01 June 2010
Bank Of Baroda
42 Lak
01 June 2010
Bank Of Baroda
43 Lak
31 July 2004
State Bank Of India
50 Lak
31 July 2004
State Bank Of India
1 Crore
12 October 2006
State Bank Of India
1 Crore
31 July 2004
State Bank Of India
3 Crore
12 October 2006
State Bank Of India
0
01 June 2010
Bank Of Baroda
0
01 June 2010
Bank Of Baroda
0
01 June 2010
Bank Of Baroda
0
31 July 2004
State Bank Of India
0
31 July 2004
State Bank Of India
0
01 June 2010
Bank Of Baroda
0
31 July 2004
State Bank Of India
0
12 October 2006
State Bank Of India
0
01 June 2010
Bank Of Baroda
0
01 June 2010
Bank Of Baroda
0
01 June 2010
Bank Of Baroda
0
31 July 2004
State Bank Of India
0
31 July 2004
State Bank Of India
0
01 June 2010
Bank Of Baroda
0
31 July 2004
State Bank Of India
0
12 October 2006
State Bank Of India
0
01 June 2010
Bank Of Baroda
0
01 June 2010
Bank Of Baroda
0
01 June 2010
Bank Of Baroda
0
31 July 2004
State Bank Of India
0
31 July 2004
State Bank Of India
0
01 June 2010
Bank Of Baroda
0
31 July 2004
State Bank Of India
0
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-21062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Proof of dispatch-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Notice of resignation;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Acknowledgement received from company-05022019
Form DIR-11-05022019_signed
Notice of resignation filed with the company-05022019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
