Company Information
CIN
Status
Date of Incorporation
16 August 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajendra Kumar Kabra
Director
over 2 years ago
over 2 years ago
Omprakash Kabra
Director
over 2 years ago
over 2 years ago
Past Directors
Gaurav Kabra
Director
over 10 years ago
over 10 years ago
Goverdhan Lal Kabra
Director
over 37 years ago
over 37 years ago
Bhanwar Lal Kabra
Director
over 37 years ago
over 37 years ago
Charges
08 January 2002
State Bank Of Bikaner & Jaipur
29 Lak
04 December 1998
State Bank Of Bikaner & Jaipur
16 Lak
04 December 1998
State Bank Of Bikaner & Jaipur
0
08 January 2002
State Bank Of Bikaner & Jaipur
0
04 December 1998
State Bank Of Bikaner & Jaipur
0
08 January 2002
State Bank Of Bikaner & Jaipur
0
04 December 1998
State Bank Of Bikaner & Jaipur
0
08 January 2002
State Bank Of Bikaner & Jaipur
0
Documents
Form ADT-1-19112019_signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of the intimation sent by company-02112019
Form DIR-12-25042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
List of share holders, debenture holders;-20042019
Evidence of cessation;-25082018
Interest in other entities;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Optional Attachment-(2)-25082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Directors report as per section 134(3)-01052018
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
