Company Information

CIN
Status
Date of Incorporation
07 August 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girraj Prasad Sharma
Girraj Prasad Sharma
Director/Designated Partner
over 2 years ago
Anjali Sharma
Anjali Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Ramji Lal
Ramji Lal
Director
over 25 years ago

Registered Trademarks

Saturn Sunrise Unitech

[Class : 9] Servo Voltage Stabilizers , Ups, Inverter, Cvt, Voltage Stabilizers, Isolation Transformers, Chargers, Electrical Panel Included In Class 9.

Charges

11 Lak
03 February 2012
State Bank Of India
11 Lak
12 May 2004
State Bank Of Patiala
3 Lak
03 February 2012
State Bank Of India
0
12 May 2004
State Bank Of Patiala
0
03 February 2012
State Bank Of India
0
12 May 2004
State Bank Of Patiala
0

Documents

Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Form DPT-3-26082020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Optional Attachment-(1)-14052019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation filed with the company-05102018
Evidence of cessation;-05102018