Company Information

CIN
Status
Date of Incorporation
14 July 2000
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Singh Baid
Kamal Singh Baid
Director/Designated Partner
over 1 year ago
Naveen Baid
Naveen Baid
Director/Designated Partner
over 1 year ago
Ratna Kumari Baid
Ratna Kumari Baid
Director/Designated Partner
over 24 years ago

Past Directors

Vimla Devi Baid
Vimla Devi Baid
Director
almost 22 years ago

Charges

15 Lak
07 August 2000
Rajasthan Financial Corporation
15 Lak
30 January 2002
Bank Of Baroda
30 Lak
30 January 2002
Bank Of Baroda
10 Lak
07 August 2000
Rajasthan Financial Corporation
0
30 January 2002
Bank Of Baroda
0
30 January 2002
Bank Of Baroda
0
07 August 2000
Rajasthan Financial Corporation
0
30 January 2002
Bank Of Baroda
0
30 January 2002
Bank Of Baroda
0
07 August 2000
Rajasthan Financial Corporation
0
30 January 2002
Bank Of Baroda
0
30 January 2002
Bank Of Baroda
0

Documents

Form DPT-3-01042021_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of other Entity(s)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form DIR-12-13052019_signed
Optional Attachment-(3)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(2)-08052019
Interest in other entities;-08052019
Optional Attachment-(1)-08052019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of other Entity(s)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
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)-27112017
Details of other Entity(s)-27112017