Company Information

CIN
Status
Date of Incorporation
10 May 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,787,600
Authorised Capital
10,000,000

Directors

Rishi Kasat
Rishi Kasat
Director
over 16 years ago
Mahesh Kasat Kumar
Mahesh Kasat Kumar
Director
over 28 years ago

Past Directors

Piyush Kasat
Piyush Kasat
Director
about 13 years ago
Ramesh Kumar Kasat
Ramesh Kumar Kasat
Additional Director
over 13 years ago
Ravi Kant Kasat
Ravi Kant Kasat
Director
over 28 years ago
Shyam Sunder Kasat
Shyam Sunder Kasat
Director
almost 33 years ago

Charges

1 Crore
03 July 2010
Hdfc Bank Limited
5 Crore
26 December 2002
State Bank Of Bikaner And Jaipur
40 Lak
24 October 1997
State Bank Of Bikaner And Jaipur
11 Lak
29 June 2021
Hdfc Bank Limited
1 Crore
29 June 2021
Hdfc Bank Limited
0
24 October 1997
State Bank Of Bikaner And Jaipur
0
26 December 2002
State Bank Of Bikaner And Jaipur
0
03 July 2010
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
24 October 1997
State Bank Of Bikaner And Jaipur
0
26 December 2002
State Bank Of Bikaner And Jaipur
0
03 July 2010
Hdfc Bank Limited
0

Documents

Form MGT-14-28112020_signed
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Form DPT-3-12072020-signed
Form DPT-3-12032020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018