Company Information

CIN
Status
Date of Incorporation
25 July 2006
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,001,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Khandelwal
Harsh Khandelwal
Director/Designated Partner
over 3 years ago
Arvind Gupta
Arvind Gupta
Director
over 18 years ago

Past Directors

Sarswati Gupta
Sarswati Gupta
Director
over 8 years ago
Vivek Kumar
Vivek Kumar
Additional Director
over 8 years ago
Naval Kishor
Naval Kishor
Additional Director
over 8 years ago
Pankaj Kumar Goel
Pankaj Kumar Goel
Whole Time Director
over 16 years ago
Anshu Gupta
Anshu Gupta
Director
over 17 years ago

Charges

1 Crore
20 December 2011
State Bank Of India
10 Lak
30 November 2011
State Bank Of India
1 Crore
01 September 2020
State Bank Of India
1 Crore
31 August 2019
Hdfc Bank Limited
1 Crore
01 September 2020
State Bank Of India
0
31 August 2019
Hdfc Bank Limited
0
30 November 2011
Others
0
20 December 2011
State Bank Of India
0
01 September 2020
State Bank Of India
0
31 August 2019
Hdfc Bank Limited
0
30 November 2011
Others
0
20 December 2011
State Bank Of India
0
01 September 2020
State Bank Of India
0
31 August 2019
Hdfc Bank Limited
0
30 November 2011
Others
0
20 December 2011
State Bank Of India
0

Documents

Form CHG-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-1-12102020_signed
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Form CHG-4-25072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200724
Letter of the charge holder stating that the amount has been satisfied-23072020
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Form DPT-3-17022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Form DIR-12-27112019_signed
Optional Attachment-(1)-24092019
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(2)-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed