Company Information

CIN
Status
Date of Incorporation
13 December 2004
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
27 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhay Khanna
Abhay Khanna
Director/Designated Partner
over 1 year ago
Tanu Arora
Tanu Arora
Director/Designated Partner
almost 4 years ago

Past Directors

Dharmender Dhingra
Dharmender Dhingra
Director
over 20 years ago

Charges

15 Crore
05 October 2010
Icici Bank Ltd
15 Crore
05 October 2010
Icici Bank Ltd
0
05 October 2010
Icici Bank Ltd
0
05 October 2010
Icici Bank Ltd
0

Documents

Form MGT-7-07122020_signed
Form AOC-4-05122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form INC-22-07082020_signed
Copy of board resolution authorizing giving of notice-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form AOC-5-05072019-signed
Form DPT-3-30062019
Form DPT-3-02072019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Copy of board resolution-20062019
Form INC-22-19012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Copy of board resolution authorizing giving of notice-19012019
Copies of the utility bills as mentioned above (not older than two months)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form AOC-4-09102018_signed