Company Information
CIN
Status
Date of Incorporation
06 September 1980
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
697,400
Authorised Capital
31,000,000
Directors
Jaya Chandwani
Director
over 5 years ago
over 5 years ago
Rajendra Prasad Khetan
Beneficial Owner
about 11 years ago
about 11 years ago
Subhash Singi
Director
about 11 years ago
about 11 years ago
Prakash Chandwani
Director
about 11 years ago
about 11 years ago
Vimal Chandra Singi
Beneficial Owner
about 13 years ago
about 13 years ago
Bela Sharma
Director
over 45 years ago
over 45 years ago
Shankar Das Sharma
Director
over 45 years ago
over 45 years ago
Charges
15 May 2019
Siemens Technology And Services Private Limited
20 Lak
12 October 2018
Siemens Financial Services Private Limited
67 Lak
29 June 2017
Siemens Financial Services Private Limited
1 Crore
05 June 2014
Punjab National Bank
33 Crore
29 June 2017
Siemens Financial Services Private Limited
22 Lak
02 March 2009
Axis Bank Ltd
90 Lak
26 August 2020
Punjab National Bank
5 Crore
Documents
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(3)-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Notice of resignation;-21052020
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Optional Attachment-(3)-18052020
Optional Attachment-(1)-18052020
Interest in other entities;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(2)-18052020
Form DIR-12-18052020_signed
Form DPT-3-04032020-signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
