Company Information

CIN
Status
Date of Incorporation
17 December 1985
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,784,500
Authorised Capital
10,000,000

Directors

Indira Kotahwala
Indira Kotahwala
Director/Designated Partner
over 2 years ago
Haridas Kotahwala
Haridas Kotahwala
Director/Designated Partner
about 13 years ago
Manohar Das Kotahwala
Manohar Das Kotahwala
Director
over 32 years ago
Alok Kotahwala
Alok Kotahwala
Director/Designated Partner
over 34 years ago
Pramod Kotahwala
Pramod Kotahwala
Director
over 34 years ago

Past Directors

Vinod Kotahwala
Vinod Kotahwala
Director
about 13 years ago

Documents

Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Supplementary or Test audit report under section 143-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Interest in other entities;-29082019
Optional Attachment-(1)-29082019
Form DIR-12-17082019_signed
Evidence of cessation;-13082019
Form DPT-3-02082019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form AOC - 4 CFS-18102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102018
Form AOC-4-12102018_signed