Company Information
CIN
Status
Date of Incorporation
11 November 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,969,500
Authorised Capital
18,000,000
Directors
Rita Baid
Director
over 2 years ago
over 2 years ago
Kamal Kishore Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abhishek Baid
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 9] Electrical Distribution
Boards, Junction Boxes, Lighting Control Panels, Feeder Pillars,
Plug & Socket Distribution Boards, Electrical Control Panels,
Pcc Panels, Mcc Panels, Apfc Panels.
[Class : 9] Computer, Server Chassis, And Their Accessories, Sheet Metal Cabinets And Racks, Computer Cabinet Included In Class 9.
Charges
05 July 2007
Bank Of Baroda
1 Crore
26 June 2000
Bank Of Baroda
3 Lak
22 June 2000
Bank Of Baroda
3 Crore
19 December 2022
Hdfc Bank Limited
0
14 December 2022
Others
0
26 June 2000
Bank Of Baroda
0
22 June 2000
Bank Of Baroda
0
05 July 2007
Bank Of Baroda
0
19 December 2022
Hdfc Bank Limited
0
14 December 2022
Others
0
26 June 2000
Bank Of Baroda
0
22 June 2000
Bank Of Baroda
0
05 July 2007
Bank Of Baroda
0
19 December 2022
Hdfc Bank Limited
0
14 December 2022
Others
0
26 June 2000
Bank Of Baroda
0
22 June 2000
Bank Of Baroda
0
05 July 2007
Bank Of Baroda
0
Documents
Form DPT-3-08072020-signed
Form DPT-3-29012020-signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Form AOC-4-27122019_signed
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-20062019_signed
Form MSME FORM I-28052019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-14-01012019-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.-29122018
Form PAS-3-29122018_signed
Copy of Board or Shareholders? resolution-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
