Company Information
CIN
Status
Date of Incorporation
20 February 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,965,000
Authorised Capital
5,000,000
Directors
Sushila Bhanwarlal Kabra
Director
about 2 years ago
about 2 years ago
Sushila Pannalal Kabra
Director
over 9 years ago
over 9 years ago
Past Directors
Bhanwarlal Prahladrai Kabra
Director
almost 16 years ago
almost 16 years ago
Amita Kabra
Director
about 21 years ago
about 21 years ago
Binod Kumar Kabra
Director
almost 37 years ago
almost 37 years ago
Charges
28 October 2006
Bank Of Baroda
8 Crore
21 June 1995
The Bank Of Rajasthan Limited
9 Crore
02 September 2006
The Bank Of Rajasthan Limited
9 Crore
02 September 2006
The Bank Of Rajasthan Limited
0
28 October 2006
Bank Of Baroda
0
21 June 1995
The Bank Of Rajasthan Limited
0
02 September 2006
The Bank Of Rajasthan Limited
0
28 October 2006
Bank Of Baroda
0
21 June 1995
The Bank Of Rajasthan Limited
0
Documents
Form DPT-3-26122020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-23122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09102019-signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
