Company Information

CIN
Status
Date of Incorporation
01 December 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 1 year ago
Dharmendra Rathore
Dharmendra Rathore
Director/Designated Partner
over 1 year ago
Ashutosh Rai Kumar
Ashutosh Rai Kumar
Director
about 11 years ago

Past Directors

Om Taneja
Om Taneja
Director
almost 9 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 11 years ago
Vandana Gupta .
Vandana Gupta .
Director
about 13 years ago
Rashi Upadhyay
Rashi Upadhyay
Director
about 13 years ago

Registered Trademarks

Energeers Astitva Energeers

[Class : 37] Facility Management Services, Generl Building Construction Work, Civil Engineering Work, Earthworks On Concrete Work, Interior Finishing Work, Plating, Waterprofing, Roofing, Plumbing, Machinery And Equipment Installation, Well Boring, Electric Work, Repair, Installation And Maintenance Services, Namely Repair, Installation And Maintenance Of Units For The Gener...

Energeers Astitva Energeers

[Class : 37] Facility Management Services, General Building Construction Work, Civil Engineering Work, Earthworks On Concrete Work, Interior Finishing Work, Plating , Waterprofing, Roofing, Plumbing, Machinery And Equipment Installation, Well Boring, Electric Work, Repair, Installation And Maintenance Services, Namely Repair, Installation And Maintenance Of Units ...

Charges

0
19 January 2015
Union Bank Of India
50 Lak
19 January 2015
Union Bank Of India
0
19 January 2015
Union Bank Of India
0
19 January 2015
Union Bank Of India
0
19 January 2015
Union Bank Of India
0
19 January 2015
Union Bank Of India
0

Documents

Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-29062019
Form DPT-3-28062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-17052019_signed
Form PAS-3-17052019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22042019
Optional Attachment-(1)-22042019
Copy of Board or Shareholders? resolution-22042019