Company Information

CIN
Status
Date of Incorporation
31 March 1976
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Generators, Generating Sets
Sub Category
State Govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
01 February 2017
Paid Up Capital
67,950,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Banshidhar Tiwari
Banshidhar Tiwari
Director/Designated Partner
over 1 year ago
Dilip Jawalkar .
Dilip Jawalkar .
Director/Designated Partner
over 1 year ago
Rajan Meenakshi Sundaram
Rajan Meenakshi Sundaram
Director/Designated Partner
over 7 years ago
Rajesh Rajan Kumar
Rajesh Rajan Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Swati Srivastava Bhadauria
Swati Srivastava Bhadauria
Managing Director
over 3 years ago
Iva Sahay
Iva Sahay
Managing Director
almost 6 years ago
Jyoti Neeraj Kharwal
Jyoti Neeraj Kharwal
Managing Director
almost 7 years ago
Farukh Skeikh
Farukh Skeikh
Director
over 8 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Managing Director
over 8 years ago
Shailesh Bagauli .
Shailesh Bagauli .
Director
about 9 years ago
Ravi Shankar
Ravi Shankar
Managing Director
almost 10 years ago
Sukhbir Singh Sandhu
Sukhbir Singh Sandhu
Director
about 13 years ago
Ravinath Mayavaram Viswanatha Raman
Ravinath Mayavaram Viswanatha Raman
Managing Director
over 13 years ago
Basava Vrc Purushottam
Basava Vrc Purushottam
Managing Director
almost 15 years ago
Neeraj Semwal
Neeraj Semwal
Nominee Director
about 16 years ago
Umesh Kumar Agarwal
Umesh Kumar Agarwal
Nominee Director
over 16 years ago
Avanendra Singh Nayal
Avanendra Singh Nayal
Managing Director
almost 18 years ago

Documents

Form ADT-1-15122022_signed
-14122022
Copy of written consent given by auditor-14122022
Form DIR-12-16092022_signed
Optional Attachment-(3)-15092022
Optional Attachment-(1)-15092022
Optional Attachment-(2)-15092022
Form DIR-12-16082022_signed
Evidence of cessation;-13082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082022
Notice of resignation;-13082022
Form 23AC-XBRL-13072022_signed
Form 23ACA-XBRL-13072022_signed
Form 23AC-XBRL-29052022_signed
Statement of the fact and reasons for not holding the AGM-28052022
Optional Attachment-(1)-28052022
Form 23ACA-XBRL-28052022_signed
Copy of the intimation received from the company - 2021.-26052022
Form 23B-26052022_signed
Form 23ACA-XBRL-19042022_signed
Form 23AC-XBRL-19042022_signed
Optional Attachment-(1)-18042022
Form ADT-1-13042022_signed
-12042022
Copy of written consent given by auditor-12042022
Form ADT-1-02042022_signed
Form 23AC-XBRL-26032022_signed
Form 23ACA-XBRL-25032022_signed
Optional Attachment-(1)-24032022
Copy of written consent given by auditor-08032022