Company Information
CIN
Status
Date of Incorporation
20 August 1979
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Kumar Ahluwalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Megha Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virendra Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Santosh Ahluwalia
Director
almost 20 years ago
almost 20 years ago
Past Directors
Shivam Ahluwalia
Director
over 13 years ago
over 13 years ago
Mahendra Jeetsingh Ahluwalia
Director
over 45 years ago
over 45 years ago
Charges
31 October 2017
Shriram City Union Finance Limited
1 Crore
30 June 2012
Bank Of Maharashtra
2 Crore
25 May 2012
Bank Of Maharashtra
2 Crore
05 May 2012
Bank Of Maharashtra
30 Lak
25 August 2008
State Bank Of Indore
1 Crore
13 April 2011
State Bank Of India
45 Lak
26 December 2008
Standard Chartered Bank
45 Lak
26 December 2001
Centurion Bank Of Punjab Limited
90 Lak
26 July 2002
Lord Krishna Bank Ltd.
3 Lak
31 October 2017
Others
0
25 August 2008
State Bank Of Indore
0
05 May 2012
Bank Of Maharashtra
0
25 May 2012
Bank Of Maharashtra
0
26 July 2002
Lord Krishna Bank Ltd.
0
13 April 2011
State Bank Of India
0
30 June 2012
Bank Of Maharashtra
0
26 December 2001
Centurion Bank Of Punjab Limited
0
26 December 2008
Standard Chartered Bank
0
31 October 2017
Others
0
25 August 2008
State Bank Of Indore
0
05 May 2012
Bank Of Maharashtra
0
25 May 2012
Bank Of Maharashtra
0
26 July 2002
Lord Krishna Bank Ltd.
0
13 April 2011
State Bank Of India
0
30 June 2012
Bank Of Maharashtra
0
26 December 2001
Centurion Bank Of Punjab Limited
0
26 December 2008
Standard Chartered Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(2)-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Form DPT-3-24032020-signed
Form DPT-3-04122019-signed
Form DIR-12-04102019_signed
Optional Attachment-(1)-27092019
Evidence of cessation;-27092019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-19122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171219
Instrument(s) of creation or modification of charge;-18122017
Optional Attachment-(1)-18122017
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
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)-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)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed