Company Information
CIN
Status
Date of Incorporation
04 November 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,400,000
Directors
Piyush Kabra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabhu Dayal Kabra
Beneficial Owner
over 6 years ago
over 6 years ago
Pankaj Kumar Kabra
Director
almost 24 years ago
almost 24 years ago
Past Directors
Kanhaiya Lal Kabra
Director
about 32 years ago
about 32 years ago
Charges
04 May 2006
The Bank Of Rajasthan Ltd.
10 Lak
30 May 1995
Rajasthan Financial Corporation
43 Lak
30 May 1995
Rajasthan Financial Corporation
0
04 May 2006
The Bank Of Rajasthan Ltd.
0
30 May 1995
Rajasthan Financial Corporation
0
04 May 2006
The Bank Of Rajasthan Ltd.
0
Documents
List of share holders, debenture holders;-05102020
Approval letter for extension of AGM;-05102020
Approval letter of extension of financial year or AGM-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-01102020-signed
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Copy of written consent given by auditor-11102017
