Company Information
CIN
Status
Date of Incorporation
06 May 1988
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anant Prakash
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiv Om Tiwari
Director/Designated Partner
about 6 years ago
about 6 years ago
Ranjeeta Tiwari
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Shubhra Sharma
Director
about 19 years ago
about 19 years ago
Sachchidanand Gupta
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 9] Electric Transformers
Charges
23 October 2010
Bank Of Baroda
3 Crore
23 October 2010
Bank Of Baroda
0
23 October 2010
Bank Of Baroda
0
Documents
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(2)-29112019
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
Optional Attachment-(1)-29112019
Form MGT-14-16022019_signed
Optional Attachment-(1)-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Declaration by first director-12022019
Optional Attachment-(1)-12022019
Evidence of cessation;-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Form MGT-14-11022019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(1)-08022019
Form DIR-12-08022019_signed
Declaration by first director-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Optional Attachment-(2)-29012019
Altered articles of association-29012019
Altered memorandum of association-29012019
Optional Attachment-(1)-29012019
Form PAS-3-07012019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07012019
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.-07012019
