Company Information
CIN
Status
Date of Incorporation
23 June 1987
Listing Status
Unlisted
State
Jaipur
ROC
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ashok Kumar Gupta
Director
about 9 years ago
about 9 years ago
Sadhna Gupta
Whole Time Director
about 12 years ago
about 12 years ago
Chetan Gupta
Whole Time Director
about 12 years ago
about 12 years ago
Arun Kumar Gupta
Director
over 37 years ago
over 37 years ago
Charges
30 July 2015
Hdfc Bank Limited
30 Lak
20 March 1995
Escort Financial Services Ltd.
1 Lak
23 September 2004
State Bank Of Bikaner And Jaipur
30 Lak
18 April 2009
State Bank Of Bikaner And Jaipur
20 Lak
21 November 2011
State Bank Of Bikaner And Jaipur
40 Lak
24 January 2009
State Bank Of Bikaner And Jaipur
40 Lak
24 January 2009
State Bank Of Bikaner And Jaipur
0
18 April 2009
State Bank Of Bikaner And Jaipur
0
20 March 1995
Escort Financial Services Ltd.
0
30 July 2015
Hdfc Bank Limited
0
21 November 2011
State Bank Of Bikaner And Jaipur
0
23 September 2004
State Bank Of Bikaner And Jaipur
0
24 January 2009
State Bank Of Bikaner And Jaipur
0
18 April 2009
State Bank Of Bikaner And Jaipur
0
20 March 1995
Escort Financial Services Ltd.
0
30 July 2015
Hdfc Bank Limited
0
21 November 2011
State Bank Of Bikaner And Jaipur
0
23 September 2004
State Bank Of Bikaner And Jaipur
0
24 January 2009
State Bank Of Bikaner And Jaipur
0
18 April 2009
State Bank Of Bikaner And Jaipur
0
20 March 1995
Escort Financial Services Ltd.
0
30 July 2015
Hdfc Bank Limited
0
21 November 2011
State Bank Of Bikaner And Jaipur
0
23 September 2004
State Bank Of Bikaner And Jaipur
0
24 January 2009
State Bank Of Bikaner And Jaipur
0
18 April 2009
State Bank Of Bikaner And Jaipur
0
20 March 1995
Escort Financial Services Ltd.
0
30 July 2015
Hdfc Bank Limited
0
21 November 2011
State Bank Of Bikaner And Jaipur
0
23 September 2004
State Bank Of Bikaner And Jaipur
0
Documents
Form ADT-1-29082020_signed
Form ADT-3-29082020_signed
Resignation letter-29082020
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Form CHG-4-09062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
Letter of the charge holder stating that the amount has been satisfied-08062020
Letter of the charge holder stating that the amount has been satisfied-06062020
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form INC-22-29122017_signed
Copies of the utility bills as mentioned above (not older than two months)-23122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
Copy of board resolution authorizing giving of notice-23122017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Form MGT-7-28092016_signed