Company Information

CIN
Status
Date of Incorporation
13 January 1995
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 2019
Last Annual Meeting
03 June 2019
Paid Up Capital
11,721,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Diwakar Pandey
Diwakar Pandey
Director
over 1 year ago
Sovan Roychowdhury
Sovan Roychowdhury
Director/Designated Partner
over 5 years ago
Parasmal Bachhawat
Parasmal Bachhawat
Director
about 20 years ago

Past Directors

Yograj Chaudhuri
Yograj Chaudhuri
Director
over 16 years ago

Charges

0
30 August 2001
The Haryana Financial Corporation
2 Crore
30 August 2001
The Haryana Financial Corporation
0
30 August 2001
The Haryana Financial Corporation
0
30 August 2001
The Haryana Financial Corporation
0
30 August 2001
The Haryana Financial Corporation
0

Documents

Form STK-2-05102020-signed
Optional Attachment-(1)-04082020
Optional Attachment-(4)-04082020
Optional Attachment-(2)-04082020
-04082020
Letter of the charge holder stating that the amount has been satisfied-09072019
Form CHG-4-09072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Form MGT-7-13062019_signed
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
Form AOC-4-08062019_signed
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-27072017_signed
List of share holders, debenture holders;-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
Form AOC-4-25072017_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed