Company Information

CIN
Status
Date of Incorporation
08 December 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kalra
Sanjay Kalra
Director
over 1 year ago
Bhavna Kalra
Bhavna Kalra
Director
over 1 year ago

Past Directors

Biren Bhambri
Biren Bhambri
Director
about 29 years ago

Charges

2 Crore
22 July 2010
Electronica Finance Limited
8 Lak
28 March 1997
R.f.c.
47 Lak
14 September 2021
Kotak Mahindra Bank Limited
2 Crore
30 September 2023
Others
0
18 September 2023
Others
0
14 September 2021
Others
0
22 July 2010
Electronica Finance Limited
0
28 March 1997
R.f.c.
0
30 September 2023
Others
0
18 September 2023
Others
0
14 September 2021
Others
0
22 July 2010
Electronica Finance Limited
0
28 March 1997
R.f.c.
0
30 September 2023
Others
0
18 September 2023
Others
0
14 September 2021
Others
0
22 July 2010
Electronica Finance Limited
0
28 March 1997
R.f.c.
0

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-10122020_signed
Auditor?s certificate-08122020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-12072019
Auditor?s certificate-12072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed