Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pradeep Kumar Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Amritanshu Balani
Director/Designated Partner
about 2 years ago
about 2 years ago
Arvind Kaul
Director
over 2 years ago
over 2 years ago
Narendra Kumar Chaudhary
Director/Designated Partner
over 3 years ago
over 3 years ago
Anita Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Mohan Lal Sharma
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Digital Panel Instrument (Display Meter), Online Digital Power Measurement, Energy Measurement & Management System, Electronics Energy Meter, Gas & Water Meter, Current Transformers, Electrical And Environmental Parameters Instruments, Demand Controllers, Pre Payment Meters With Modem, Timers, Rtc Based Street Light, Controllers, Gsm/Gprs/Rs485 Modems, Software,...
Charges
10 April 2014
State Bank Of India
1 Crore
03 November 2011
State Bank Of India
40 Lak
10 August 2021
Sbi Cards And Payment Services Limited
3 Lak
25 October 2023
State Bank Of India
0
10 April 2014
State Bank Of India
0
10 August 2021
Others
0
03 November 2011
State Bank Of India
0
25 October 2023
State Bank Of India
0
10 April 2014
State Bank Of India
0
10 August 2021
Others
0
03 November 2011
State Bank Of India
0
12 January 2024
Hdfc Bank Limited
0
25 October 2023
State Bank Of India
0
10 April 2014
State Bank Of India
0
10 August 2021
Others
0
03 November 2011
State Bank Of India
0
Documents
Form AOC-4-23122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
List of share holders, debenture holders;-14122020
Form DPT-3-30092020-signed
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(3)-22072020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-21032020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-05022019
