Company Information
CIN
Status
Date of Incorporation
22 July 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,990,000
Authorised Capital
20,000,000
Directors
Om Prakash Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kabra
Director
over 19 years ago
over 19 years ago
Past Directors
Kailash Devi Kabra
Additional Director
almost 11 years ago
almost 11 years ago
Charges
30 October 2014
Punjab National Bank
1 Crore
28 September 2005
Punjab National Bank
10 Crore
20 November 2009
Rajasthan State Industrial Development And Investment Corporation Ltd
4 Crore
25 March 2015
Rajasthan State Industrial Development And Investment Corporation Ltd
1 Crore
15 April 2005
Rajasthan State Industrial Development And Investment Corporation Ltd
3 Crore
03 January 2013
Rajasthan State Industrial Development And Investment Corporation Ltd
2 Crore
26 March 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
60 Lak
09 March 1990
Central Bank Of India
0
15 March 1995
Central Bank Of India
0
17 December 1999
Rajasthan Financial Corporation
0
10 July 2003
Rajsthan State Industrial Develop. & Invest. Corpo. Ltd.
0
03 January 2013
Rajasthan State Industrial Development And Investment Corporation Ltd
0
26 March 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
28 September 2005
Others
0
09 March 1990
Central Bank Of India
0
30 October 2014
Punjab National Bank
0
25 March 2015
Rajasthan State Industrial Development And Investment Corporation Ltd
0
15 March 1995
Central Bank Of India
0
10 July 2003
Rajsthan State Industrial Develop. & Invest. Corpo. Ltd.
0
15 April 2005
Rajasthan State Industrial Development And Investment Corporation Ltd
0
17 December 1999
Rajasthan Financial Corporation
0
20 November 2009
Rajasthan State Industrial Development And Investment Corporation Ltd
0
03 January 2013
Rajasthan State Industrial Development And Investment Corporation Ltd
0
26 March 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
28 September 2005
Others
0
09 March 1990
Central Bank Of India
0
30 October 2014
Punjab National Bank
0
25 March 2015
Rajasthan State Industrial Development And Investment Corporation Ltd
0
15 March 1995
Central Bank Of India
0
10 July 2003
Rajsthan State Industrial Develop. & Invest. Corpo. Ltd.
0
15 April 2005
Rajasthan State Industrial Development And Investment Corporation Ltd
0
17 December 1999
Rajasthan Financial Corporation
0
20 November 2009
Rajasthan State Industrial Development And Investment Corporation Ltd
0
03 January 2013
Rajasthan State Industrial Development And Investment Corporation Ltd
0
26 March 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
28 September 2005
Others
0
09 March 1990
Central Bank Of India
0
30 October 2014
Punjab National Bank
0
25 March 2015
Rajasthan State Industrial Development And Investment Corporation Ltd
0
15 March 1995
Central Bank Of India
0
10 July 2003
Rajsthan State Industrial Develop. & Invest. Corpo. Ltd.
0
15 April 2005
Rajasthan State Industrial Development And Investment Corporation Ltd
0
17 December 1999
Rajasthan Financial Corporation
0
20 November 2009
Rajasthan State Industrial Development And Investment Corporation Ltd
0
03 January 2013
Rajasthan State Industrial Development And Investment Corporation Ltd
0
26 March 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
28 September 2005
Others
0
09 March 1990
Central Bank Of India
0
30 October 2014
Punjab National Bank
0
25 March 2015
Rajasthan State Industrial Development And Investment Corporation Ltd
0
15 March 1995
Central Bank Of India
0
10 July 2003
Rajsthan State Industrial Develop. & Invest. Corpo. Ltd.
0
15 April 2005
Rajasthan State Industrial Development And Investment Corporation Ltd
0
17 December 1999
Rajasthan Financial Corporation
0
20 November 2009
Rajasthan State Industrial Development And Investment Corporation Ltd
0
Documents
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Letter of the charge holder stating that the amount has been satisfied-26022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Optional Attachment-(1)-31072018
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form ADT-1-18072018_signed
Copy of written consent given by auditor-18072018
Copy of resolution passed by the company-18072018
Instrument(s) of creation or modification of charge;-14062018
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180614
Letter of the charge holder stating that the amount has been satisfied-18012018
Form CHG-4-18012018_signed
