Company Information
CIN
Status
Date of Incorporation
04 January 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
369,750
Authorised Capital
500,000
Directors
Rameshwar Lal Kabra
Director
over 2 years ago
over 2 years ago
Ashok Kabra
Director
about 5 years ago
about 5 years ago
Past Directors
Anandi Lal Chechani
Director
over 15 years ago
over 15 years ago
Kailash Chandra Somani
Director
over 15 years ago
over 15 years ago
Ram Prasad Kacholiya
Director
over 20 years ago
over 20 years ago
Charges
29 April 2017
Hdfc Bank Limited
15 Crore
28 January 2012
State Bank Of Bikaner & Jaipur
12 Crore
29 April 2020
State Bank Of India
51 Crore
29 April 2017
Hdfc Bank Limited
0
29 April 2020
State Bank Of India
0
28 January 2012
State Bank Of Bikaner & Jaipur
0
29 April 2017
Hdfc Bank Limited
0
29 April 2020
State Bank Of India
0
28 January 2012
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(2)-22102020
Notice of resignation;-22102020
Interest in other entities;-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-04052020
Form CHG-1-04052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200504
Form DPT-3-09012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Supplementary or Test audit report under section 143-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form AOC - 4 CFS-03122018_signed
