Company Information
CIN
Status
Date of Incorporation
21 March 2007
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,377,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pinky Singhal
Director
over 16 years ago
over 16 years ago
Peeyush Singhal
Managing Director
almost 18 years ago
almost 18 years ago
Past Directors
Paresh Singhal
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 9] Battery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 November 2012
Bank Of Baroda
60 Lak
04 October 2008
Bank Of Baroda
32 Lak
04 October 2008
Bank Of Baroda
0
16 November 2012
Bank Of Baroda
0
04 October 2008
Bank Of Baroda
0
16 November 2012
Bank Of Baroda
0
04 October 2008
Bank Of Baroda
0
16 November 2012
Bank Of Baroda
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-19122019-signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
List of share holders, debenture holders;-09052019
Optional Attachment-(1)-09052019
Form CHG-4-25092018_signed
Form CHG-4-24092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180906
Letter of the charge holder stating that the amount has been satisfied-06092018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
List of share holders, debenture holders;-11082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082018
Directors report as per section 134(3)-11082018
Optional Attachment-(1)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Resignation Letter-251115.PDF
Form ADT-3-251115.PDF
Form ADT-1-161015.OCT