Company Information
CIN
Status
Date of Incorporation
26 April 1991
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prashant Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Laxman Das Sonkiya
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Dinesh Kumar Khatoria
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Mamta Gupta
Director
almost 17 years ago
almost 17 years ago
Vimal Gupta
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Alok Khandelwal
Director
almost 10 years ago
almost 10 years ago
Mahesh Dangayach
Director
almost 17 years ago
almost 17 years ago
Charges
08 April 2008
Rajasthan Financial Corporation
3 Crore
08 April 2008
Rajasthan Financial Corporation
0
08 April 2008
Rajasthan Financial Corporation
0
08 April 2008
Rajasthan Financial Corporation
0
Documents
Form DPT-3-25032020-signed
Form DPT-3-21112019-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DIR-12-17112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Form AOC-4-07012019_signed
Form MGT-7-07012019_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
List of share holders, debenture holders;-31122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-22112016
