Company Information

CIN
Status
Date of Incorporation
12 May 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Kabra
Gaurav Kabra
Director/Designated Partner
over 1 year ago
Surendra Kabra
Surendra Kabra
Director
over 29 years ago
Rama Nand Kabra
Rama Nand Kabra
Managing Director
over 29 years ago

Charges

1 Crore
26 June 2014
Dcb Bank Limited
95 Lak
31 March 2010
Indusind Bank Ltd.
60 Lak
09 November 2020
Hdfc Bank Limited
42 Lak
04 July 2020
Indusind Bank Ltd.
7 Lak
21 October 2022
Hdfc Bank Limited
0
04 July 2020
Others
0
09 November 2020
Hdfc Bank Limited
0
31 March 2010
Indusind Bank Ltd.
0
26 June 2014
Dcb Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
04 July 2020
Others
0
09 November 2020
Hdfc Bank Limited
0
31 March 2010
Indusind Bank Ltd.
0
26 June 2014
Dcb Bank Limited
0

Documents

Form CHG-1-17012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210117
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form DPT-3-31032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-12072019
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form MGT-14-02052018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180502
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052018
Altered memorandum of association-01052018
Altered articles of association-01052018
Directors report as per section 134(3)-01012018
Optional Attachment-(1)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018