Company Information

CIN
Status
Date of Incorporation
13 September 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kothari
Prashant Kothari
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Pandey
Pradeep Kumar Pandey
Director/Designated Partner
almost 2 years ago
Prakash Chand Kothari
Prakash Chand Kothari
Director/Designated Partner
over 2 years ago
Sandeep Navrattan Kothari
Sandeep Navrattan Kothari
Director
about 25 years ago

Past Directors

Sheela Kothari
Sheela Kothari
Director
over 9 years ago
Mahendra Kumar Golechha
Mahendra Kumar Golechha
Additional Director
over 9 years ago

Charges

150 Crore
27 July 2018
Yes Bank Limited
150 Crore
16 August 2003
Canara Bank
20 Crore
27 July 2018
Yes Bank Limited
0
16 August 2003
Canara Bank
0
27 July 2018
Yes Bank Limited
0
16 August 2003
Canara Bank
0

Documents

Form DPT-3-22032021_signed
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Optional Attachment-(2)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(3)-22082020
Notice of resignation;-22082020
Form DPT-3-18022020-signed
Form AOC - 4 CFS-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-01022019_signed
Optional Attachment-(1)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019