Company Information
CIN
Status
Date of Incorporation
15 April 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Sharma
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Abhinav Agarwal
Director
over 12 years ago
over 12 years ago
Charges
12 May 2012
Axis Bank Limited
1 Crore
27 February 2007
Bank Of Baroda
3 Crore
30 September 2018
Fullerton India Credit Company Limited
2 Crore
22 June 2018
Yes Bank Limited
2 Crore
30 January 2015
Hdfc Bank Limited
2 Crore
24 March 2012
Axis Bank Limited
4 Crore
24 March 2012
Axis Bank Limited
1 Crore
22 June 2018
Yes Bank Limited
0
30 September 2018
Others
0
24 March 2012
Axis Bank Limited
0
24 March 2012
Axis Bank Limited
0
12 May 2012
Axis Bank Limited
0
30 January 2015
Hdfc Bank Limited
0
27 February 2007
Bank Of Baroda
0
22 June 2018
Yes Bank Limited
0
30 September 2018
Others
0
24 March 2012
Axis Bank Limited
0
24 March 2012
Axis Bank Limited
0
12 May 2012
Axis Bank Limited
0
30 January 2015
Hdfc Bank Limited
0
27 February 2007
Bank Of Baroda
0
22 June 2018
Yes Bank Limited
0
30 September 2018
Others
0
24 March 2012
Axis Bank Limited
0
24 March 2012
Axis Bank Limited
0
12 May 2012
Axis Bank Limited
0
30 January 2015
Hdfc Bank Limited
0
27 February 2007
Bank Of Baroda
0
Documents
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form ADT-3-27102020_signed
Resignation letter-27102020
Form DPT-3-07032020-signed
Form MSME FORM I-27012020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Form DPT-3-02072019
List of depositors-02072019
Auditor?s certificate-02072019
Form MSME FORM I-30052019_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed