Company Information
CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,566,000
Authorised Capital
2,100,000
Directors
Madhuri Kabra
Director
about 24 years ago
about 24 years ago
Ashish Kabra
Director
almost 30 years ago
almost 30 years ago
Charges
17 June 2014
Yes Bank Limited
1 Crore
26 March 2008
Bank Of Baroda
70 Lak
04 April 2021
Hdfc Bank Limited
15 Lak
04 April 2021
Hdfc Bank Limited
0
17 June 2014
Yes Bank Limited
0
26 March 2008
Bank Of Baroda
0
04 April 2021
Hdfc Bank Limited
0
17 June 2014
Yes Bank Limited
0
26 March 2008
Bank Of Baroda
0
Documents
Form ADT-1-13012020_signed
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form CHG-4-06102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161006
