Company Information
CIN
Status
Date of Incorporation
21 March 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,544,000
Authorised Capital
9,900,000
Directors
Narayan Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kabra
Director
over 36 years ago
over 36 years ago
Past Directors
Basant Kumar Kabra
Additional Director
over 12 years ago
over 12 years ago
Charges
06 February 2016
Hdfc Bank Limited
30 Crore
16 February 2009
Rajasthan Financial Corporation
15 Lak
02 August 2007
Bank Of Baroda
1 Crore
24 February 2011
Bank Of Baroda
60 Lak
16 October 2006
Rajasthan Financial Corporation
60 Lak
28 March 2008
Rajasthan Financial Corporation
70 Lak
04 May 2007
Rajasthan Financial Corporation
52 Lak
18 January 1995
Bank Of Baroda
29 Lak
17 November 2020
Hdfc Bank Limited
4 Crore
06 February 2016
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
16 February 2009
Rajasthan Financial Corporation
0
04 May 2007
Rajasthan Financial Corporation
0
18 January 1995
Bank Of Baroda
0
24 February 2011
Bank Of Baroda
0
28 March 2008
Rajasthan Financial Corporation
0
02 August 2007
Bank Of Baroda
0
16 October 2006
Rajasthan Financial Corporation
0
06 February 2016
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
16 February 2009
Rajasthan Financial Corporation
0
04 May 2007
Rajasthan Financial Corporation
0
18 January 1995
Bank Of Baroda
0
24 February 2011
Bank Of Baroda
0
28 March 2008
Rajasthan Financial Corporation
0
02 August 2007
Bank Of Baroda
0
16 October 2006
Rajasthan Financial Corporation
0
Documents
Form DPT-3-04042021_signed
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Optional Attachment-(4)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(3)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-04022020-signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form DPT-3-29062019
Form MSME FORM I-07062019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of other Entity(s)-29122018
Directors report as per section 134(3)-29122018
