Company Information

CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
10,100,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Mamodia
Ritesh Mamodia
Director
about 1 year ago

Past Directors

Deepak Sharma
Deepak Sharma
Director
about 9 years ago
Vijender Mamodia
Vijender Mamodia
Director
over 11 years ago

Charges

3 Crore
30 October 2013
Yes Bank Limited
2 Crore
31 July 2017
Kotak Mahindra Bank Limited
8 Crore
25 March 2022
Punjab National Bank
3 Crore
25 March 2022
Others
0
31 July 2017
Others
0
30 October 2013
Yes Bank Limited
0
25 March 2022
Others
0
31 July 2017
Others
0
30 October 2013
Yes Bank Limited
0
25 March 2022
Others
0
31 July 2017
Others
0
30 October 2013
Yes Bank Limited
0

Documents

Form AOC-4-08122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-23012019_signed
Letter of the charge holder stating that the amount has been satisfied-23012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Form CHG-4-27112018-signed
Letter of the charge holder stating that the amount has been satisfied-27112018
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-1-06022018_signed
Instrument(s) of creation or modification of charge;-06022018
Optional Attachment-(1)-06022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Copy of MGT-8-25122017
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form PAS-3-26072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072017
Copy of Board or Shareholders? resolution-26072017