Company Information
CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,549,350
Authorised Capital
5,000,000
Directors
Anand Kabra
Director
about 2 years ago
about 2 years ago
Radhey Shyam Kabra
Director
over 2 years ago
over 2 years ago
Pooja Kabra
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Saroj Kabra
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
02 June 1996
Small Industries Development Bank Of India
46 Lak
02 June 1996
Small Industries Development Bank Of India
0
02 June 1996
Small Industries Development Bank Of India
0
Documents
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26062019-signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-19062019
Form MSME FORM I-24052019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Copy of written consent given by auditor-24102016
