Company Information

CIN
Status
Date of Incorporation
09 October 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Nirmal Kabra
Nirmal Kabra
Managing Director
over 2 years ago
Chanda Kabra
Chanda Kabra
Director
over 2 years ago
Taramani Kabra
Taramani Kabra
Director
about 10 years ago
Jagadish Prasad Kabra
Jagadish Prasad Kabra
Director
about 10 years ago
Meera Kabra
Meera Kabra
Director
about 10 years ago
Sunanda Kabra
Sunanda Kabra
Director
about 10 years ago
Anirudh Kabra
Anirudh Kabra
Whole Time Director
over 14 years ago
Vijay Kabra
Vijay Kabra
Whole Time Director
over 20 years ago
Mahaveer Prasad Kabra
Mahaveer Prasad Kabra
Managing Director
over 24 years ago
Shyam Manohar Kabra
Shyam Manohar Kabra
Whole Time Director
over 24 years ago
Uma Kabra
Uma Kabra
Whole Time Director
over 24 years ago

Charges

4 Crore
30 November 2004
Hdfc Bank Limited
4 Crore
30 November 2004
Hdfc Bank Limited
0
30 November 2004
Hdfc Bank Limited
0
30 November 2004
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-28012020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Form MGT-14-24062019_signed
Optional Attachment-(1)-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Auditor?s certificate-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
-10102018