Company Information

CIN
Status
Date of Incorporation
01 March 2006
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Goel
Rakesh Goel
Director/Designated Partner
almost 19 years ago

Past Directors

Ankur Goel
Ankur Goel
Whole Time Director
over 11 years ago
Shivani Goel
Shivani Goel
Director
over 11 years ago
Sunita Goel
Sunita Goel
Additional Director
over 14 years ago

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form AOC-4-02102020_signed
Form ADT-1-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(2)-29092020
Form MGT-7-30092020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form INC-22-22062019_signed
Copy of board resolution authorizing giving of notice-22062019
Optional Attachment-(1)-22062019
Copies of the utility bills as mentioned above (not older than two months)-22062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Form MGT-7-12102018_signed