Company Information
CIN
Status
Date of Incorporation
09 October 2002
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavesh Aggarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Shalini Aggarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Kamal Kant Aggarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Charges
19 May 2003
Punjab National Bank
25 Lak
30 May 2020
Punjab National Bank
6 Lak
19 May 2003
Others
0
30 May 2020
Others
0
19 May 2003
Others
0
30 May 2020
Others
0
19 May 2003
Others
0
30 May 2020
Others
0
Documents
Form DPT-3-18112020-signed
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-15062020
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form ADT-1-25092019_signed
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Directors report as per section 134(3)-21092019
Copy of written consent given by auditor-21092019
List of share holders, debenture holders;-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form DPT-3-31072019-signed
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed