Company Information
CIN
Status
Date of Incorporation
18 July 1986
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,861,760
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Garg
Director/Designated Partner
about 1 year ago
about 1 year ago
Ram Kishor Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Indira Agarwal
Director/Designated Partner
over 26 years ago
over 26 years ago
Bishwanath Agrawal
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Ajay Kumar Agrawal
Additional Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Key Telephone Systems, Speaker Phones, Integrated Circuits And Other Telecommunication Products Being Goods Included In Class 9.
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.
[Class : 9] Telecommunication Products And Integrated Circuits.
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
13 January 1989
The Pradeshiya Industrial & Investment Costate Bank Of India
68 Lak
29 February 1988
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
34 Lak
13 January 1989
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
68 Lak
22 June 1996
State Bank Of India
20 Lak
27 July 1989
State Bank Of India
15 Lak
27 July 1989
State Bank Of India
56 Lak
11 January 1989
The Industrial Credit And Investment Corporation Of India Lt
37 Lak
13 January 1989
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
27 July 1989
State Bank Of India
0
29 February 1988
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
11 January 1989
The Industrial Credit And Investment Corporation Of India Lt
0
27 July 1989
State Bank Of India
0
22 June 1996
State Bank Of India
0
13 January 1989
The Pradeshiya Industrial & Investment Costate Bank Of India
0
13 January 1989
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
27 July 1989
State Bank Of India
0
29 February 1988
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
11 January 1989
The Industrial Credit And Investment Corporation Of India Lt
0
27 July 1989
State Bank Of India
0
22 June 1996
State Bank Of India
0
13 January 1989
The Pradeshiya Industrial & Investment Costate Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-121215.OCT
Form MGT-7-091215.OCT
Directors- report as per section 134-3--291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Form ADT-1-191015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-091014.OCT
Optional Attachment 1-250914.PDF
