Company Information

CIN
Status
Date of Incorporation
24 July 1990
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
342,260
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Rai
Suresh Rai
Director/Designated Partner
over 8 years ago

Past Directors

Prem Maheshwari
Prem Maheshwari
Additional Director
over 8 years ago
Peeyush Somani
Peeyush Somani
Director
almost 14 years ago
Sanjay Somani
Sanjay Somani
Director
almost 16 years ago
Mamta Somani
Mamta Somani
Director
almost 20 years ago

Charges

0
24 July 2009
Syndicate Bank
1 Crore
24 July 2009
Syndicate Bank
0
24 July 2009
Syndicate Bank
0
24 July 2009
Syndicate Bank
0
24 July 2009
Syndicate Bank
0

Documents

Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Form DIR-12-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Acknowledgement received from company-28092016
Notice of resignation filed with the company-28092016
Form DIR-12-28092016_signed
Optional Attachment-(1)-28092016
Form DIR-11-28092016_signed
Notice of resignation;-28092016
Proof of dispatch-28092016
Evidence of cessation;-28092016
Optional Attachment-(1)-23092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Letter of appointment;-23092016
Interest in other entities;-23092016