Company Information

CIN
Status
Date of Incorporation
24 October 1964
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,500,000
Authorised Capital
2,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Singh Negi
Surinder Singh Negi
Director/Designated Partner
over 5 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 5 years ago
Madan Singh
Madan Singh
Director/Designated Partner
over 5 years ago
Yugal Kishore Aggarwal
Yugal Kishore Aggarwal
Additional Director
about 7 years ago

Past Directors

Jiten Oberoi
Jiten Oberoi
Director
over 12 years ago
Jagdish Chand Sureka
Jagdish Chand Sureka
Director
over 40 years ago

Charges

5 Lak
04 December 1978
New Bank Of India Ltd.
2 Lak
04 December 1978
The New Bank Of India Ltd.
2 Lak
04 December 1978
The New Bank Of India Ltd.
0
04 December 1978
New Bank Of India Ltd.
0
04 December 1978
The New Bank Of India Ltd.
0
04 December 1978
New Bank Of India Ltd.
0

Documents

Form DIR-12-24052019_signed
Form DIR-11-23052019_signed
Form DIR-11-21052019_signed
Form DIR-12-21052019_signed
Form DIR-12-20052019_signed
Form DIR-11-20052019_signed
Notice of resignation filed with the company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Proof of dispatch-24042019
Acknowledgement received from company-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_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
Optional Attachment-(1)-31122018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Optional Attachment-(1)-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form DIR-12-24112017_signed
Interest in other entities;-23112017
Notice of resignation;-23112017
Optional Attachment-(1)-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017