Company Information
CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vishal Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Arun Tankha
Director/Designated Partner
over 7 years ago
over 7 years ago
Saima Khan
Director/Designated Partner
over 7 years ago
over 7 years ago
Aruna Patel
Director
about 17 years ago
about 17 years ago
Yatendra Kumar Sengar
Director
almost 21 years ago
almost 21 years ago
Kamla Devi
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 9] Lead Acid Storage Batteries And Plates.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 June 2005
Punjab National Bank
14 Crore
24 June 2005
Punjab National Bank
0
24 June 2005
Punjab National Bank
0
Documents
Form DIR-11-30092019_signed
Notice of resignation filed with the company-28092019
Proof of dispatch-28092019
Optional Attachment-(1)-30012019
Interest in other entities;-30012019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form AOC-4-200116.OCT
Form MGT-7-120116.OCT
Copy Of Financial Statements as per section 134-110116.PDF
Form ADT-1-031215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Frm23ACA-231114 for the FY ending on-310314.OCT
Form23AC-231114 for the FY ending on-310314.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Frm23ACA-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 18-121013.OCT
Certificate of Registration for Modification of Mortgage-100413.PDF
Certificate of Registration for Modification of Mortgage-100413.PDF
Instrument of creation or modification of charge-100413.PDF
Form 8-100413.OCT
Certificate of Registration for Modification of Mortgage-100413.PDF
