Company Information

CIN
Status
Date of Incorporation
16 April 2004
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
505,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Pal Singh
Narendra Pal Singh
Director/Designated Partner
about 1 year ago
Harsh Jhamnani
Harsh Jhamnani
Director/Designated Partner
over 20 years ago

Charges

4 Crore
30 March 2011
Indian Overseas Bank
95 Lak
30 May 2008
State Bank Of India
13 Lak
03 March 2021
Uttarakhand State Co-operative Bank Limited
4 Crore
03 March 2021
Others
0
30 March 2011
Indian Overseas Bank
0
30 May 2008
State Bank Of India
0
03 March 2021
Others
0
30 March 2011
Indian Overseas Bank
0
30 May 2008
State Bank Of India
0
03 March 2021
Others
0
30 March 2011
Indian Overseas Bank
0
30 May 2008
State Bank Of India
0

Documents

Optional Attachment-(1)-11062020
Directors report as per section 134(3)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Form AOC-4-11062020_signed
Form MGT-7-10012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-07022017
Directors report as per section 134(3)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
Form AOC-4-07022017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-181215.OCT
Form23AC-150815 for the FY ending on-310314.OCT
FormSchV-180715 for the FY ending on-310314.OCT
Form23AC-281213 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-231213.PDF
Instrument of creation or modification of charge-231213.PDF
Certificate of Registration for Modification of Mortgage-231213.PDF
Form 8-231213.OCT
Certificate of Registration for Modification of Mortgage-231213.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT