Company Information

CIN
Status
Date of Incorporation
22 August 2006
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,000
Authorised Capital
1,060,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Devi
Prem Devi
Director
almost 2 years ago
Mohan Lal Jat
Mohan Lal Jat
Director
almost 2 years ago
Aparna Dube
Aparna Dube
Director
over 18 years ago
Himanshu Dube
Himanshu Dube
Director
over 18 years ago

Documents

Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form INC-22-31072020_signed
Optional Attachment-(1)-31072020
Copy of board resolution authorizing giving of notice-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
Form DPT-3-24062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-01102018_signed
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form MGT-7-21082018_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed