Company Information
CIN
Status
Date of Incorporation
25 February 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailendra .
Director
over 7 years ago
over 7 years ago
Bharm Jeet Singh Tomer
Director
over 13 years ago
over 13 years ago
Past Directors
Narendra Kumar Singh
Additional Director
over 6 years ago
over 6 years ago
Indu Chauhan
Director
over 13 years ago
over 13 years ago
Dharamveer Singh
Director
almost 26 years ago
almost 26 years ago
Rajbala Tomar
Director
almost 26 years ago
almost 26 years ago
Charges
03 June 2013
Electronica Finance Limited
7 Lak
31 May 2011
Oriental Bank Of Commerce
30 Lak
30 December 2005
Oriental Bank Of Commerce
25 Lak
01 July 2004
Bank Of Baroda
10 Lak
01 July 2004
Bank Of Baroda
10 Lak
20 March 2008
State Bank Of India
60 Lak
20 March 2008
State Bank Of India
65 Lak
26 February 2007
Rajasthan Financial Corporation Limited
15 Lak
15 October 2003
The Rajasthan Financial Corporation
30 Lak
03 June 2013
Electronica Finance Limited
0
01 July 2004
Bank Of Baroda
0
15 October 2003
The Rajasthan Financial Corporation
0
30 December 2005
Oriental Bank Of Commerce
0
20 March 2008
State Bank Of India
0
31 May 2011
Oriental Bank Of Commerce
0
26 February 2007
Rajasthan Financial Corporation Limited
0
01 July 2004
Bank Of Baroda
0
20 March 2008
State Bank Of India
0
03 June 2013
Electronica Finance Limited
0
01 July 2004
Bank Of Baroda
0
15 October 2003
The Rajasthan Financial Corporation
0
30 December 2005
Oriental Bank Of Commerce
0
20 March 2008
State Bank Of India
0
31 May 2011
Oriental Bank Of Commerce
0
26 February 2007
Rajasthan Financial Corporation Limited
0
01 July 2004
Bank Of Baroda
0
20 March 2008
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Form ADT-1-23012020_signed
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Form MGT-7-06012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Form ADT-3-30012019_signed
Resignation letter-30012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Form ADT-1-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018